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Mon 28 Nov 2011, 13:11 HWN - Howden Africa Holdings Limited - Results of General Meeting
HWN
HWN                                                                             
HWN - Howden Africa Holdings Limited - Results of 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 GENERAL MEETING                                                      
Shareholders are advised that at the General Meeting held today, 28 November    
2011, 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 CIPC for registration in due course.     
28 November 2011                                                                
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
(Registration number 1970/003711/07)                                            
Date: 28/11/2011 13:11:20 Produced by the JSE SENS Department.                  
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