HOWDEN AFRICA HOLDINGS LIMITED - Appointment to the board

Appointment to the board

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

Appointment to the board

In compliance with paragraph 3.59 of the JSE Listings Requirements, HAHL is pleased to
announce the appointment of Mr. Suleman Badat, as an independent non-executive director
to the board of directors and audit committee chairperson with effect from 01 December 2017.

Mr. Badat, a chartered accountant, previously served on the board of HAHL and as audit
committee chairperson. We welcome Mr Badat back and look forward to his value add as a
board member.


01 December 2017

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

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