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Wed 17 Dec 2014, 8:40 HOWDEN AFRICA HOLDINGS LIMITED - Appointment to the Board
HWN 201412170005A
Appointment to the Board

Howden Africa Holdings Limited
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN & ISIN: ZAE000010583
("HAHL")

APPOINTMENT TO THE BOARD

In compliance with paragraph 3.59 of the JSE Listings
Requirements, HAHL is pleased to announce the appointment of
Mr. Mitesh M Patel to the board of directors as an independent
non-executive director, with effect from 15 December 2014.

Mr. Patel, a chartered accountant, serves on various other Boards
as a Non-Executive Director and audit committee chairperson. We
welcome Mr Patel and look forward to his value add as a board
member.


17 December 2014
Johannesburg

Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07

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