To view the PDF file, sign up for a MySharenet subscription.

HOWDEN AFRICA HOLDINGS LIMITED - Omission on form of proxy circulated to shareholders

Release Date: 13/04/2018 15:00
Code(s): HWN
Wrap Text
Omission on form of proxy circulated to shareholders

Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN
ISIN: ZAE000010583
(“the Company”)

Omission on form of proxy circulated to shareholders

Further to the Company’s integrated annual report 2017 (“IAR”) issued on 28 March 2018, shareholders are
hereby advised that the requisite resolution regarding the re-election of William Thomson as a director of the
Company by virtue of his rotation was inadvertently omitted from the form of proxy as contained in the IAR.

In this regard, shareholders are further advised that such omitted resolution will be proposed for voting at the
annual general meeting and that a corrected form of proxy is available on the Company’s website at
https://www.howden.com/en-gb/about/hahl-investor-relations.

Booysens, Johannesburg
13 April 2018

Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited

Date: 13/04/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story