HWN - Howden Africa Holdings Limited - Appointment of Company Secretary

HWN - Howden Africa Holdings Limited - Appointment of Company Secretary         
HOWDEN AFRICA HOLDINGS LIMITED                                                  
(Incorporated in Republic of South Africa)                                      
(Registration Number 1996/002982/06)                                            
Share Code: HWN                                                                 
ISIN: ZAE000010583                                                              
("HAHL")                                                                        
APPOINTMENT OF COMPANY SECRETARY                                                
In terms of section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised that Mr M.M. Luthuli has been appointed as the company 
secretary effective immediately.                                                
Johannesburg                                                                    
17 July 2008                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
Date: 17/07/2008 12:29:01 Supplied by www.sharenet.co.za                     
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