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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)
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