HWW
HWW                                                                             
HWW - Hardware Warehouse Limited - 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 2009 
was dispatched to shareholders on 24 November 2009 and contains no material     
modifications to the reviewed results published on 17 September 2009.           
Notice is hereby given that the annual general meeting of shareholders of       
Hardware Warehouse will be held on Thursday, 17 December 2009 at 12:00 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.                                                                         
East London                                                                     
24 November 2009                                                                
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 24/11/2009 17:10:01 Produced by the JSE SENS Department.                  
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