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Fri 22 Dec 2006, 12:03 MAS - Masonite (Africa) Limited - Change to the Bo
MAS
 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 Mr. H.M.Coghlan was appointed as a non-       
executive director Masonite with effect from 5 December 2006.                   
Durban                                                                          
22 December 2006                                                                
Investment Bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 22/12/2006 12:03:01 Produced by the JSE SENS Department.
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