HWN - Howden Africa Holdings Limited - Appointment of Company Secretary

HWN - Howden Africa Holdings Limited - Appointment 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")                                                       
Appointment of Company Secretary                                                
In compliance with paragraph 3.59 of the Listing Requirements of the JSE        
Limited, shareholders are advised that Ms Carmen Miller has been appointed as   
Company Secretary of Howden and her appointment will be effective 01 May 2011.  
Ms Miller is an admitted attorney and has been the Legal Officer at Howden since
01 November 2008. The company wishes Ms Miller well in her new responsibilities.
11 April 2011                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
(Registration number 1970/003711/07)                                            
Date: 11/04/2011 12:37:25 Supplied by www.sharenet.co.za                     
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