HOWDEN AFRICA HOLDINGS LIMITED - Result of Annual Geeral Meeting

Result of Annual Geeral 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,  03   June  2014,   all   ordinary  and special
resolutions, as specified in the notice of the meeting, were
passed by the requisite majority of shareholders.


03 June 2014

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

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