MAS
MAS
Masonite - changes 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")
CHANGE TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that PA Bernards has resigned as non-executive
director of the board of directors of Masonite with effect from 3 February 2006.
Durban
3 March 2006
Investment Bank and Sponsor
Nedbank Capital
Date: 03/03/2006 03:45:26 PM Produced by the JSE SENS Department
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