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MASONITE (AFRICA) LIMITED - CHANGE OF COMPANY SECRETARY                         
MASONITE (AFRICA) LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1942/015502/06)                                            
Share Code: MAS   ISIN: ZAE000004289                                            
(`Masonite`)                                                                    
CHANGE OF COMPANY SECRETARY                                                     
In accordance with section 3.59 of the listings requirements of the JSE         
Securities Exchange SA, shareholders are advised that Mr. Evan Robert Roberts   
has been appointed as company secretary of Masonite with effect from 11 October 
2004 as Mr. Bernard Van Maarseveen will retire with effect from 31 October 2004.
Durban                                                                          
12 October 2004                                                                 
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 12/10/2004 10:06:03 AM                   
Produced by the JSE SENS Department

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