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MAS
MAS
Masonite (Africa) Limited - Dealing In Securities By A Director
MASONITE (AFRICA) LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1942/015502/06)
Share code: MAS & ISIN: ZAE000004289
("Masonite")
DEALING IN SECURITIES BY A DIRECTOR
In compliance with rule 3.63 of the JSE Listings Requirements, the following
information is disclosed:
Director: AH Wilson
Position held: Non-Executive Chairman
Company: Masonite
Date of transaction: 31 March 2006
Number of shares: 10 000
Strike price: R4.10
Price exercised at: R24.00 per share
Value of transaction: R240 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: exercise of options
Written permission to deal: Yes
Director: MJ Slater
Position held: Managing director
Company: Masonite
Date of transaction: 31 March 2006
Number of shares: 20 000
Strike price R4.10
Price exercised at: R24.00 per share
Value of transaction: R480 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: exercise of options
Written permission to deal: Yes
Director: DS Cooper
Position held: Financial director
Company: Masonite
Date of transaction: 31 March 2006
Number of shares: 20 000
Strike price: R4.10
Price exercised at: R24.00 per share
Value of transaction: R480 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: exercise of options
Written permission to deal: Yes
Director: AG Venton
Position held: executive director
Company: Masonite
Date of transaction: 31 March 2006
Number of shares: 15 000
Strike price: R4.10 for 10 000 and R3.50 for 5000
Price exercised at: R24.00 per share
Value of transaction: R360 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: exercise of options
Written permission to deal: Yes
Director: KMP Spencer
Position held: executive director
Company: Masonite
Date of transaction: 31 March 2006
Number of shares: 20 000
Strike price: R4.10
Price exercised at: R24.00 per share
Value of transaction: R480 000
Extent of interest: Direct beneficial
Share class: Ordinary shares
Nature of transaction: exercise of options
Written permission to deal: Yes
Durban
4 April 2006
Sponsor
Nedbank Capital
Date: 04/04/2006 04:17:18 PM Produced by the JSE SENS Department
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