MASONITE (AFRICA) LIMITED - Results of annual general meeting
MAS 201306190035A
Results of annual general meeting
MASONITE (AFRICA) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1942/015502/06)
Share Code: MAS ISIN: ZAE000004289
(“Masonite”)
RESULTS OF ANNUAL GENERAL MEETING
Masonite shareholders are advised that, at the annual general meeting of Masonite held today, all
the resolutions were passed by the requisite majority of shareholders present or represented by
proxy thereat.
Durban
19 June 2013
Sponsor
Nedbank Capital
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