MASONITE (AFRICA) LIMITED - Change to the board of directors
MAS 201505180049A
Change to the board of directors
MASONITE (AFRICA) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1942/015502/06)
Share code: MAS ISIN: ZAE000004289
(“Masonite” or “the company”)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements,
shareholders are advised that Mr M J Erceg, a non-executive director, has resigned
from the Board of Masonite (Africa) Limited with effect from 18 May 2015.
Durban
18 May 2015
Sponsor
Nedbank
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