HWW
HWW                                                                             
HWW - Hardware Warehouse - No Change Statement And Notice Of Annual             
                             General Meeting                                    
HARDWARE WAREHOUSE LIMITED                                                      
Incorporated in the Republic of South Africa                                    
(Registration number: 2007/004302/06)                                           
Share code: HWW    ISIN: ZAE000104253                                           
("Hardware Warehouse")                                                          
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Annual Report for the year ended 30 June 2008 
was dispatched on 25 November 2008 and contains no material modifications to the
reviewed results published on 25 September 2008.                                
Notice is hereby given that the annual general meeting of shareholders of       
Hardware Warehouse will be held on Thursday, 18 December 2008 at 11:00 at       
Charteris & Barnes, 17 Vincent Road, East London to transact the business stated
in the notice of the annual general meeting, which is contained in the Annual   
Report.                                                                         
25 November 2008                                                                
Designated Adviser                                                              
Merchantec (Proprietary) Limited                                                
Date: 25/11/2008 15:00:01 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.