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Wed 24 May 2006, 15:55 Howden Africa Holdings Limited - No Change Stateme
HWN
 HWN                                                                             
Howden Africa Holdings Limited - No Change Statement and 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")                                                       
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements for the year ended
31 December 2005 have been posted to shareholders on 19 May 2006 and contain no 
modifications to the reviewed results which were published on 7 March 2006.     
Notice of the Annual General Meeting                                            
Notice is hereby given that the Annual General Meeting of HAHL members will be  
held at the Company"s registered office, 1a Booysens Road, Booysens,            
Johannesburg on 15 June 2006, at 12:00, to transact business as stated in the   
Notice of the Annual General Meeting, issued together with the annual reports.  
Johannesburg                                                                    
24 May 2006                                                                     
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 24/05/2006 03:55:18 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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