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Appointment to the Board

Release Date: 02/07/2012 05:17
Code(s): HWN
Wrap Text
HOWDEN AFRICA HOLDINGS LIMITED
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN & ISIN: ZAE000010583
("HAHL")

APPOINTMENT TO THE BOARD


In compliance with paragraph 3.59 of the JSE Listings
Requirements, HAHL is pleased to announce the appointment of
Mr. Humphrey Mathe to the board of directors as an independent
non-executive director, with effect from 1 July 2012. Mr.
Mathe will in addition to his appointment to the main Board join the Audit and Risk Committee as a member.
Mr. Mathe holds a Bachelor of Science (Honours) (Geology), a
Master of Science (Exploration Geology) degree and a Doctorate
in Natural Science. He has had extensive experience as a
Geologist/Operations Director in the coal mining sector and
will bring great operational experience and strategic expertise to the Company. 2 July 2012 Johannesburg Sponsor PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 02/07/2012 05:17:00 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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