Appointment of new directors
In accordance with section 3.67 of the listings requirements of the JSE
Securities Exchange SA, shareholders are advised of the appointment of the
following directors effective as of 28 December 2001:
Paul Alexander Bernards, Canadian Citizen, resident in Canada.
Robert Vernon Tubbesing, Canadian Citizen, resident in Canada
Daniel Guy Ellis, US Citizen, resident in the United States
These appointments follow on the purchase by Premdor Incorporated of Canada
("Premdor") of Masonite Corporation of the United States of America ("USA"),
Masonite's holding company.
Shareholders are further advised that the two present alternate Directors
are being made full Directors (effective 28 December 2001). They are:
Kevin Malcolm Phillip Spencer and
Anthony George Venton.
Johannesburg
28 December 2001
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
