HOWDEN AFRICA HOLDINGS LIMITED - Resignation of non-executive director

Resignation of non-executive director

Howden Africa Holdings Limited
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN & ISIN: ZAE000010583
("HAHL")

Resignation of non-executive director

In accordance with paragraph 3.59 of the JSE Listings
Requirements shareholders are advised that Mr Mitesh Patel,
non-executive director and chairman of the audit and risk
committee, has resigned from his position with immediate
effect.

The Board would like to thank Mr. Patel for his valuable
contributions to HAHL and for his dedication, commitment and
leadership to HAHL and wishes him the best in his future
endeavours.

20 October 2017
Johannesburg

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07

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