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Fri 15 Jun 2007, 8:37 HWN - Howden Africa Holdings Limited - Results of
HWN
 HWN                                                                             
HWN - Howden Africa Holdings Limited - Results of annual general meeting        
HOWDEN AFRICA HOLDINGS LIMITED                                                  
(Incorporated in Republic of South Africa)                                      
(Registration Number 1996/002982/06)                                            
Share Code: HWN & ISIN: ZAE000010583                                            
("HAHL")                                                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Annual General Meeting held today, 14 June 
2007, all ordinary and special resolutions, as specified in the notice of the   
meeting, were passed by the requisite majority of shareholders.                 
The special resolution will be sent to CIPRO for registration in due course.    
15 June 2007                                                                    
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
(Registration number 1970/003711/07)                                            
Date: 15/06/2007 08:37:01 Produced by the JSE SENS Department.
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