HWN - HAHL - No Change Statement and Notice of Annual General Meeting

HWN - HAHL - No Change Statement and Notice of Annual General Meeting           
Howden Africa Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/002982/06)                                            
Share code: HWN & ISIN: ZAE000010583                                            
("HAHL" or "the Company")                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2006 have been posted to shareholders on 23 March 2007 and contain  
no modifications to the reviewed results which were published on 2 March 2007.  
Notice of the Annual General Meeting                                            
Notice is hereby given that the Annual General Meeting of HAHL members will be  
held at the Company`s registered office, 1a Booysens Road, Booysens,            
Johannesburg on 14 June 2007, at 12:00, to transact business as stated in the   
Notice of the Annual General Meeting, issued together with the annual reports.  
Johannesburg                                                                    
23 March 2007                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 23/03/2007 17:00:47 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.