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Wed 31 May 2006, 10:22 Masonite (Africa) Limited - Change to the Board of
MAS
 MAS                                                                             
Masonite (Africa) Limited - 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 section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that DS Cooper has retired as financial director of
Masonite with effect from 31 May 2006. ER Roberts, the Company secretary of     
Masonite, will assume duties as financial executive of the Company with effect  
from 1 June 2006.                                                               
Durban                                                                          
31 May 2006                                                                     
Investment Bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 31/05/2006 10:22:32 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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