MASONITE (AFRICA) LIMITED - Results of annual general meeting
MAS 201405190019A
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 on Friday,
16 May 2014, all the resolutions were passed by the requisite majority of shareholders present or
represented by proxy thereat.
Durban
19 May 2014
Sponsor
Nedbank Capital
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