HWN - Howden Africa Holdings Limited - Form of proxy to notice of Annual
HWN
HWN
HWN - Howden Africa Holdings Limited - Form of proxy to 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")
Form of proxy to notice of Annual General Meeting
Shareholders are referred to the announcement released over SENS on 30 March
2012 regarding inter alia the posting of the company`s annual report together
with a notice of annual general meeting (the "notice of AGM") to be held at
12h00 on Wednesday, 30 May 2012 at the Company`s registered office, 1a
Booysens Road, Booysens, Johannesburg(the "annual general meeting").
Shareholders are advised that the form of proxy attached to the notice of AGM
contains an error in respect of ordinary resolution number 5 as there was not
sufficient space left for the re-election of I Brander as referred to in the
notice of AGM. The company hereby confirms that the notice of AGM contained
the correct details and the error only appears in the Form of Proxy.
An amended form of proxy has been posted to shareholders. The proxy form
included in the notice of the annual general meeting must not be used and
shareholders must use the amended proxy form instead.
10 April 2012
Sponsor
PricewaterhouseCoopers Corporate Finance (Proprietary)
Limited (Registration number 1970/003711/07)
Date: 10/04/2012 17:30:01 Produced by the JSE SENS Department.
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