Howden Africa Holdings Limited - Changes To The Bo
HWN
HWN
Howden Africa Holdings Limited - Changes To The Board
HOWDEN AFRICA HOLDINGS LIMITED
(Incorporated in Republic of South Africa)
(Registration Number 1996/002982/06)
Share Code: HWN & ISIN: ZAE000010583
("HAHL")
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Listings Requirements, HAHL
announces that Mr MG Foster has resigned as a non-executive director and
Chairman effective immediately.
The board of HAHL would like to thank Mr Foster for his past contribution to the
company and wish him well in his future endeavours.
Mr RJ Cleland, who has been a non-executive director of HAHL since 2000 and is
chief executive of Howden Holdings Limited (based in the United Kingdom), has
been appointed as Chairman with immediate effect.
7 August 2006
Johannesburg
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07
Date: 07/08/2006 11:01:28 AM Produced by the JSE SENS Department
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