HOWDEN AFRICA HOLDINGS LIMITED - Resignation of Director

Resignation of Director

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”)

RESIGNATION OF DIRECTOR

In terms of section 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised of the
resignation of an Independent Non-Executive Director, Mr Suleman Badat with effect from the 31 October 2014.

The Company is currently engaging relevant parties for the role. The board of Howden will make a further
announcement regarding the appointment of the new Independent Non-Executive Director as soon as a
replacement is found.

The board of Howden would like to thank Mr Badat for his contribution and wishes him well in his future
endeavors.

Booysens, Johannesburg
19 September 2014

Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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