HOWDEN AFRICA HOLDINGS LIMITED - Appointment of non-executive director

Appointment 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")

Appointment of non-executive director

Shareholders are advised that HAHL is pleased to announce the
appointment of Mr Alastair Irvine, effective 30 May 2018, to the
position of non-executive director of HAHL.

Mr Irvine is a chartered accountant and the CFO of the global
Howden organisation. The Board welcomes Mr. Irvine and wishes
him well in his new role.


31 May 2018
Johannesburg

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

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