HOWDEN AFRICA HOLDINGS LIMITED - Resignation of CFO and appointment of replacement

Resignation of CFO and appointment of replacement

Howden Africa Holdings Limited
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN & ISIN: ZAE000010583
("HAHL")

Resignation of Chief Financial Officer (“CFO”) and appointment of
replacement

In   accordance  with  paragraph  3.59  of  the   JSE  Listings
Requirements shareholders are advised that Mr. Kevin Johnson,
Chief Financial Officer and Executive Director, has resigned
from his position effective, 8 December 2016. Mr. Johnson will
be taking up a senior position within the Colfax Corporation.

HAHL is also pleased to announce the appointment of Mrs.
Marinella Vigouroux, effective 08 December 2016, to the
position of Chief Financial Officer and Executive Director of
HAHL.

As part of ensuring a smooth transition Mr. Johnson will
support HAHL until he takes up his new position in the New
Year.

The Board wishes Mrs. Vigouroux well in her new role and
thanks Mr. Johnson for his valuable contributions to HAHL and
for his dedication, commitment and leadership to HAHL and
wishes him the best in his future endeavours.


08 December 2016
Johannesburg

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07

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