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Thu 3 Jun 2010, 12:00 HWN - Howden - Declaration of a special dividend
HWN
HWN                                                                             
HWN - Howden - Declaration of a special dividend                                
Howden Africa Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/002982/06)                                            
Share code: HWN     ISIN: ZAE000010583                                          
("HAHL")                                                                        
SPECIAL DIVIDEND                                                                
Notice is hereby given that the directors have declared a special dividend of 75
cents per share.  The reason for the dividend is that HAHL has surplus cash at  
its disposal.                                                                   
The following dates are applicable:                                             
Last day to trade                          Friday, 25 June 2010                 
Shares commence trading "ex" dividend      Monday, 28 June 2010                 
Record date                                Friday,  2 July 2010                 
Payment date                               Monday,  5 July 2010                 
Share certificates may not be dematerialised or rematerialised between Monday,  
28 June 2010 and Friday, 2 July 2010, both days inclusive.                      
Johannesburg                                                                    
3 June 2010                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 03/06/2010 12:00:03 Produced by the JSE SENS Department.                  
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