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Mon 2 Jul 2012, 16:30 Dealing in Securities by a Director of a HAHL subsidiary
HWN
Dealing in Securities by a Director of a HAHL subsidiary

HWN - Howden Africa Holdings Limited - Dealings in Securities by a
Director of a HAHL subsidiary

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")


Dealing in Securities by a Director of a HAHL subsidiary.

In compliance with Rules 3.63 - 3.74 of the JSE Listings
Requirements, Howden wishes to disclose the following information:

Subsidiary Company Director:                Clinton Swaffield
Number of shares:                           15373
Date of transaction:                        29 June 2012
Volume weighted average Price
per share:                                  R23.30
highest:                                    R24.50
Lowest:                                     R23.00
Value of transaction:                       R356,653.00
Class of shares:                            Ordinary
Nature of transaction:                      Buy shares
Nature of interest:                         Direct beneficial

The above trades were done on-market.


2 July 2012

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
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