HOWDEN AFRICA HOLDINGS LIMITED - Notice of investor relations meeting

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
presenting the 2014 year end results.

The investor relations meeting will be held at 1a Booysens Road, Booysens, Johannesburg at 15:00 on Tuesday,
31 March 2015. Alternatively, the shareholders can join the meeting online or telephonically using the respective
link or number set out below:

   -   https://meet.howden.com/thomas.barwald/SQ6R1HRN

   -   +2710 500 8585

The Conference ID will be 3050494.

The shareholders are invited to furnish in writing to Carmen.koopman@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 Monday, 30 March 2015. The Company will endeavour to address all pertinent questions on the day.


Booysens, Johannesburg
26 March 2015

Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

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