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Thu 31 Mar 2011, 14:35 HWN- Howden Africa Holdings Limited - No Change statement and notice of Annual
HWN
HWN                                                                             
HWN- Howden Africa Holdings Limited - No Change statement and notice of Annual  
General Meeting                                                                 
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")                                                       
No change statement and Notice of the Annual General Meeting                    
Further to Howden`s reviewed results for the year ended 31 December 2010,       
published on 18 March 2011, shareholders are advised that the annual report was 
posted today.                                                                   
The annual report contains no modifications to the aforementioned published     
reviewed financial results.                                                     
Notice of the Annual general meeting                                            
The annual general meeting of Howden`s shareholders will be held at 12:00 on    
Thursday, 2 June 2011 at the registered office,                                 
1A Booysens Road, Booysens, Johannesburg, to transact the business as stated in 
the notice of the annual general meeting forming part of the annual report.     
31 March 2011                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Proprietary)                          
Limited (Registration number 1970/003711/07)                                    
Date: 31/03/2011 14:35:01 Produced by the JSE SENS Department.                  
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