HOWDEN AFRICA HOLDINGS LIMITED - Resignation of Company Secretary
HWN 201605120008A
Resignation of Company Secretary
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”)
RESIGNATION OF COMPANY SECRETARY
As required in terms of section 3.59 of the JSE Listings Requirements, the Company hereby advises of the
resignation of HAHL’s Company Secretary, Carmen Koopman with effect from 31 July 2016.
The Company will advise of a new appointment as soon as it has been made.
Booysens, Johannesburg
12 May 2016
Sponsor:
PricewaterhouseCoopers Corporate Finance Proprietary Limited
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