HWN - Howden Africa Holdings Limited - Notice of general meeting

HWN - Howden Africa Holdings Limited - Notice of general meeting                
HOWDEN AFRICA HOLDINGS LIMITED                                                  
(Incorporated in Republic of South Africa)                                      
(Registration Number 1996/002982/06)                                            
Share Code: HWN                                                                 
ISIN: ZAE000010583                                                              
("HAHL")                                                                        
Notice of General Meeting                                                       
Notice is hereby given that a shareholders` meeting of HAHL will be held        
at the registered offices, 1a Booysens Road, Booysens, Johannesburg,            
South Africa on Monday, 28 November 2011 at 12h00, to transact business         
as stated in the notice of the general meeting, which was posted to             
shareholders yesterday.                                                         
27 October 2011                                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
(Registration number 1970/003711/07)                                            
Date: 27/10/2011 11:01:01 Supplied by www.sharenet.co.za                     
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