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 2015 Integrated Annual Report (“Annual Report”) has been distributed today. The annual financial statements in respect of the year ended 31 December 2015 set out in the Annual Report contain no modifications to the reviewed provisional report for the same period, published on SENS on 30 March 2016. The Annual Report will also be available on the HAHL website: http://www.howden.com/AboutUs/bu/HAHL/Pages/AnnualReports.aspx on Monday, 4 April 2016. Notice is hereby given that the annual general meeting (“AGM”) of shareholders of the Company will be held at HAHL’S registered office, on Wednesday, 1 June 2016 at 1a Booysens Road, Booysens, Johannesburg, South Africa at 13:30 to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions as set out in the notice of AGM 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 Thursday, 24 March 2016 The record date for purposes of determining which shareholders of the Company are entitled to attend, participate in, and to vote at the AGM is Friday, 27 May 2016. Accordingly, the last date to trade in the Company’s shares on the JSE Limited in order to be eligible to attend, participate in and vote at the AGM is Friday, 20 May 2016. 4 April 2016 Sponsor PricewaterhouseCoopers Corporate Finance (Proprietary) Limited (Registration number 1970/003711/07) Date: 04/04/2016 11:19:00 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.