HWN- Howden Africa Holdings Limited - Amendment to appointment to the board

HWN- Howden Africa Holdings Limited - Amendment to appointment to the board     
announcement                                                                    
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")                                                       
Amendment to appointment to the Board announcement                              
Shareholders are referred to the appointment to the board announcement dated 27 
July 2011, wherein it was incorrectly stated that Ian Brander is an independent 
non-executive Director.                                                         
The Company confirms that Ian Brander is not independent as he is employed by   
Howden Global.                                                                  
15 August 2011                                                                  
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary)                          
Limited (Registration number 1970/003711/07)                                    
Date: 15/08/2011 09:00:06 Supplied by www.sharenet.co.za                     
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