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Tue 17 Jun 2008, 16:23 HWN - Howden Africa Holdings Limited - Company Secretary
HWN
HWN                                                                             
HWN - Howden Africa Holdings Limited - Company Secretary                        
HOWDEN AFRICA HOLDINGS LIMITED                                                  
(Incorporated in Republic of South Africa)                                      
(Registration Number 1996/002982/06)                                            
Share Code: HWN                                                                 
ISIN: ZAE000010583                                                              
("HAHL")                                                                        
Company Secretary                                                               
The Board of HAHL announces with deep regret the sudden death of Michael JM Lake
on 15 June 2008.                                                                
Mr Shane Meyer, who has been an executive director of HAHL since May 1996, has  
been appointed as Acting Company Secretary with immediate effect.               
Shane Meyer                                                                     
GROUP FINANCIAL DIRECTOR                                                        
17 June 2008                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 17/06/2008 16:23:01 Produced by the JSE SENS Department.                  
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