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 the Company will be holding an investor relations meeting for the purposes of presenting the 2017 results for the interim period ended 30 June 2017. The investor relations meeting will be held at 1a Booysens Road, Booysens, Johannesburg at 11:00 on Friday, 29 September 2017. Alternatively, the shareholders can join the meeting online or telephonically. Please contact the Company Secretary for online and telephonic meeting details. The shareholders are invited to furnish in writing to the Company Secretary 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 Wednesday, 27 September 2017. The Company will endeavour to address all pertinent questions on the day. Company Secretary contact details: Craig Masson Email: craig.masson@howden.co.za Tel: 011 240 4000/4294 Booysens, Johannesburg 18 September 2017 Sponsor: PricewaterhouseCoopers Corporate Finance (Proprietary) Limited Date: 18/09/2017 04:10:00 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.