Shareholders are advised that Peter Campbell will be stepping down as chairman of the board after the Annual General Meeting ('AGM') on the 18 March 2008

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 paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised that Mr WRC Holmes has resigned as Chief Financial Officer of Masonite with effect from 2 October 2015.


The board of Masonite will commence the process of identifying and appointing a new Chief Financial Officer immediately and until such appointment has been finalised, Hilton Loring, Chief Executive Officer will ensure that the responsibilities of the Chief Financial Officer are complied with.


Durban


5 October 2015


Sponsor Nedbank CIB


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