No Change Statement and Notice of Annual General 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") No Change Statement and Notice of the Annual General Meeting Shareholders are advised that the HAHL 2014 Integrated Annual Report (“Annual Report”) has been posted on Tuesday, 31 March 2015. The annual financial statements for the year ended 31 December 2014, as set out in the Annual Report contain no modifications to the reviewed preliminary report for the same period, published on 25 March 2015. The Annual Report will also be available on the HAHL website: http://www.howden.com/AboutUs/bu/HAHL/Pages/AnnualReports.aspx on Tuesday, 31 March 2015. Notice is hereby given that an annual general meeting of shareholders of the Company will be held at its registered offices on Tuesday, 02 June 2015 at 1a Booysens Road, Booysens, Johannesburg, South Africa at 13:30 (the AGM) to consider and, if deemed fit, passing with or without modification all ordinary and special resolutions as set out in the notice of Annual General Meeting contained in the Annual Report. The record date for the purposes of determining the shareholders of the Company entitled to receive the AGM notice is Friday, 20 March 2015 The record date for purposes of determining which shareholders of the Company are entitled to attend, participate in, and to vote at this AGM is Friday, 22 May 2015. Accordingly, the last date to trade in the Company’s shares on JSE Limited (JSE) to be eligible to attend, participate in and vote at this AGM is Friday, 15 May 2015. 31 March 2015 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited (Registration number 1970/003711/07) Date: 31/03/2015 05:05:00 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.