Notice of Investor Relations Meeting 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”) NOTICE OF INVESTOR RELATIONS MEETING Shareholders are advised that that the Company will be holding an investor relations meeting for the purposes of introducing the brand, discussing key concerns and revisiting the interim results with the shareholders. The investor relations meeting will be held at 1a Booysens Road, Booysens, Johannesburg at 12:00 on Thursday, 30 October, 2014. Alternatively, the shareholders can join the meeting online or telephonically using the respective link or number set out below: - https://meet.howden.co.za/craig.masson/50Y9FFP2 - +2710 500 8585 The Conference ID will be 42549. The shareholders are invited to furnish in writing to craig.masson@howden.co.za any questions that they wish the Company to consider for purposes of this investor relations meeting. The last day for furnishing the said questions is Friday, 24 October, 2014. The Company will endeavour to address all pertinent questions on the day. Booysens, Johannesburg 17 October 2014 Sponsor: PricewaterhouseCoopers Corporate Finance (Proprietary) Limited Date: 17/10/2014 04:16:00 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.