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MAS
 MAS                                                                             
Masonite - 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 RV Tubbesing has resigned as non-executive    
director of the board of directors of Masonite with effect from 30 September    
2006.                                                                           
Durban                                                                          
29 November 2006                                                                
Investment Bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 29/11/2006 04:18:50 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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