HOWDEN AFRICA HOLDINGS LIMITED - Dealings in Securities by a Director of a subsidiary

Dealings in Securities by a Director of a subsidiary

Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN ISIN: ZAE000010583
("HAHL" or " Howden")

Dealings in Securities by a Director of a subsidiary.

In compliance with Rules 3.63 - 3.74 of the JSE Listings Requirements, Howden wishes to disclose the
following information:

Subsidiary Company Director:           C Swaffield
Number of shares:                      2717
Date of transaction:                   28 November 2012
Volume weighted average Price
per share:                             R29.20
highest:                               R29.50
Lowest:                                R29.00
Value of transaction:                  R80 005.97
Class of shares:                       Ordinary
Nature of transaction:                 Buy
Nature of interest:                    Direct beneficial

The above trades were done on-market.

Clearance to deal was granted by the Chairman of the board.


3 December 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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