HWN - Howden Africa Holdings Limited - No Change Statement and Notice of AGM

HWN - Howden Africa Holdings Limited - No Change Statement and Notice of AGM    
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 2008 have been posted to shareholders on 20 May 2009 and contain no 
modifications to the reviewed results which were published on 4 March 2009.     
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 11 June 2009, at 12:00, to transact business as stated 
in the Notice of the Annual General Meeting, issued together with the annual    
reports.                                                                        
Johannesburg                                                                    
20 May 2009                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 20/05/2009 15:00:02 Supplied by www.sharenet.co.za                     
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