HOWDEN AFRICA HOLDINGS LIMITED - Confirmation of Appointment of Executive Director

Confirmation of Appointment of Executive Director

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”)

Confirmation of appointment of director

Shareholders are referred to the announcement dated 7 December 2015 and relevant resolution in relation thereto
passed 1 June 2016.

We hereby confirm the appointment of Willie Thomson as Chief Executive Office from 1 June 2016.

03 June 2016

Sponsor:
PricewaterhouseCoopers Corporate Finance Proprietary Limited

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