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

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 2011,       
published on 2 March 2012, shareholders are advised that the integrated annual  
report was posted today.                                                        
The integrated annual report contains no modifications to the aforementioned    
published reviewed financial results.                                           
Notice of the Annual general meeting                                            
The annual general meeting ("AGM") of Howden`s shareholders will be held at     
12:00 on Wednesday, 30 May 2012 at the registered office,                       
1A Booysens Road, Booysens, Johannesburg, to transact the business as stated in 
the notice of the AGM forming part of the integrated annual report.             
30 March 2012                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary)                          
Limited (Registration number 1970/003711/07)                                    
Date: 30/03/2012 11:21:01 Supplied by www.sharenet.co.za                     
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