HOWDEN AFRICA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

HOWDEN AFRICA HOLDINGS LIMITED
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN
ISIN: ZAE000010583
("HAHL")

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting held
today, 30 May 2013, all ordinary and special resolutions, as
specified in the notice of the meeting, were passed by the
requisite majority of shareholders.


30 May 2013

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
(Registration number 1970/003711/07)

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