EOH HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
("EOH" or "the Company")


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Sipho Ngidi has notified the board of directors of his intention to not stand
for re-election as an independent non-executive director of EOH at the annual general meeting due to be
held on Wednesday, 27 November 2024 ("AGM"). Consequently, Sipho will retire as a director of the
Company and as chairman of the Remuneration and Nomination Committee and member of the Social and
Ethics Committee at the conclusion of the AGM, having served on the Board since his appointment on 
20 February 2020.

Accordingly, ordinary resolution 3.1, as set out in the notice of AGM distributed to shareholders on
28 October 2024, will be withdrawn at the upcoming AGM.

The appointment of a new chairperson for the Remuneration and Nomination Committee and a further
member of the Social and Ethics Committee will be announced in due course.

The board of directors thanks Sipho for his contribution to EOH over the years and wishes him well in his
future endeavours.

26 November 2024


Sponsor
Java Capital

Date: 26-11-2024 05:30:00
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