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HWN - Howden Africa Holdings Limited - Resignation of Company Secretary

Release Date: 31/03/2011 09:57
Code(s): HWN
Wrap Text

HWN - Howden Africa Holdings Limited - Resignation of Company Secretary 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") Resignation of Company Secretary In compliance with paragraph 3.59 of the Listing Requirements of the JSE Limited, shareholders are advised that Mr Michael Mduduzi Luthuli has resigned as Company Secretary of Howden and his resignation will be effective 30 April 2011. The Board thanks Mr Luthuli for his contribution to the company over the past years and wishes him well in his future endeavors. 31 March 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited (Registration number 1970/003711/07) Date: 31/03/2011 09:57:41 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.

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