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HWN- Howden Africa Holdings Limited - No Change statement and notice of Annual

Release Date: 31/03/2011 14:35
Code(s): HWN
Wrap Text

HWN- Howden Africa Holdings Limited - 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 the Annual General Meeting Further to Howden`s reviewed results for the year ended 31 December 2010, published on 18 March 2011, shareholders are advised that the annual report was posted today. The annual report contains no modifications to the aforementioned published reviewed financial results. Notice of the Annual general meeting The annual general meeting of Howden`s shareholders will be held at 12:00 on Thursday, 2 June 2011 at the registered office, 1A Booysens Road, Booysens, Johannesburg, to transact the business as stated in the notice of the annual general meeting forming part of the annual report. 31 March 2011 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited (Registration number 1970/003711/07) Date: 31/03/2011 14:35:01 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.

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