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Thu 31 Mar 2011, 9:57 HWN - Howden Africa Holdings Limited - Resignation of Company Secretary
HWN
HWN                                                                             
HWN - Howden Africa Holdings Limited - Resignation of Company Secretary         
Howden Africa Holdings Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/002982/06)                                            
Share code: HWN     ISIN: ZAE000010583                                          
("HAHL" or "the Company")                                                       
Resignation of Company Secretary                                                
In compliance with paragraph 3.59 of the Listing Requirements of the JSE        
Limited, shareholders are advised that Mr Michael Mduduzi Luthuli has resigned  
as Company Secretary of Howden and his resignation will be effective 30 April   
2011.                                                                           
The Board thanks Mr Luthuli for his contribution to the company over the past   
years and wishes him well in his future endeavors.                              
31 March 2011                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited                  
(Registration number 1970/003711/07)                                            
Date: 31/03/2011 09:57:41 Produced by the JSE SENS Department.                  
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