HWN - Howden Africa Holdings - No Change Statement And Notice Of Annual

HWN - Howden Africa Holdings - 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 2007 have been posted to shareholders on 31 March 2008 and contain  
no modifications to the reviewed results which were published on 28 February    
2008.                                                                           
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 Thursday 5 June 2008, at 12:00, to transact business as stated  
in the Notice of the Annual General Meeting, issued together with the annual    
reports.                                                                        
Johannesburg                                                                    
1 April 2008                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 01/04/2008 13:15:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.