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03-Oct-2018
(Official Notice)
The board notified its shareholders of the following changes to the Board which will take place with immediate effect:

Mr John W King has resigned from the Board with immediate effect after serving as Financial Director for over ten years. John will be leaving the company effective 30 November 2018 to pursue his own interests.



The Board is in the process of appointing a Financial Director to fill the vacancy and shareholders will be kept apprised of the progress thereto.
03-Oct-2018
(C)
Revenue from continuing operations increased to R16.3 billion (2017: R15.1 billion) and gross profit lowered to R4.8 billion (2017: R4.9 billion). Operating profit before interest and equity-accounted profits declined to R807.9 million (2017: R1.7 billion). Loss attributable to owners was recorded at R101 million (2017: profit of R1.2 billion). In addition, headline earnings per share from continuing operations dropped to 278 cents per share (2017: 797 cents per share).



Dividend

The board has decided that no dividend will be declared for the 2018 financial year.



Company outlook

The outlook for business in South Africa and the rest of the continent is positive. EOH is well positioned under its 'One EOH' go-to-market strategy to deliver integrated solutions from a diverse and comprehensive range of underlying capabilities.



We expect the market to adopt a hybrid multi-cloud approach which means customers will make use of a combination of on-premise, local and global cloud service providers. EOH is well positioned to become the leading cloud systems integrator in the market. EOH business relationships with global providers such as Microsoft and Amazon are growing to the benefit of EOH and its clients.



We have invested in market-leading open source capabilities across the application, data and compute domains. This is key to the future of digital transformation.



EOH will continue to develop its own IP offerings, new services, products and solutions to enable it to deliver high-value solutions to large enterprise customers. In addition, we will explore new vendor partnerships in new territories.



EOH International will continue to focus on the strategic markets of the Middle East, Africa, UK and Europe where we are present, where cash generating opportunities exist and where business is performing well.



We expect market conditions to continue to be tough for at least the first six months of the 2019 financial year. We are, however, well positioned to take advantage of opportunities that arise and expect to continue to post positive results.
01-Oct-2018
(Official Notice)
Unless otherwise defined, capitalised words and terms contained in this announcement shall bear the meanings ascribed thereto in the circular to EOH shareholders dated Monday, 20 August 2018 (?Circular?).



EOH Shareholders are referred to the Circular and the announcement published on SENS on Wednesday, 19 September 2018, relating to, inter alia, the proposed strategic partnership and BEE transaction to be concluded between EOH and Lebashe (the ?Transaction?).



EOH advised that all the Conditions Precedent to the implementation of the Transaction have been fulfilled and the Transaction has become wholly unconditional. The Transaction has been implemented with effect from Monday, 1 October 2018.



EOH Shareholders are advised that, following the receipt by EOH of R500 million from Lebashe, the Subscription EOH Ordinary Shares (7 371 704), the Subscription EOH A Shares (40 000 000) and the First Tranche (6 777 246) have been issued to Lebashe. Following the issue of the EOH Shares to Lebashe pursuant to the Transaction and including the 265 044 EOH Ordinary Shares previously held by it, Lebashe now holds 54 413 994 EOH Shares, amounting to 26.3% of the total EOH Shares in issue (including Treasury Shares and EOH A Shares). The Transaction will increase the total black shareholding of the Group to over 51%.
19-Sep-2018
(Official Notice)
Shareholders are referred to the Circular relating to, inter alia, the proposed strategic partnership and BEE transaction to be concluded between EOH and Lebashe (the ?Transaction?).



Results of voting at the general meeting

Shareholders are advised that, at the GM held on Tuesday, 18 September 2018, all of the resolutions were adopted by the requisite majorities.



Shareholders holding 111 677 518 EOH Ordinary Shares, constituting 73.09% of the total EOH ordinary shares in issue (including Treasury Shares), were present in person or represented by proxy at the GM.



Update regarding the transaction

As shareholders have approved the transaction, the only outstanding condition precedent to the implementation of the transaction is the filing of the New EOH MOI with the CIPC, which is administrative in nature. Further details regarding fulfilment of this Condition Precedent will be published on SENS in due course.

06-Sep-2018
(Official Notice)
20-Aug-2018
(Official Notice)
Shareholders are referred to the announcements published on SENS on 12 March 2018, 26 April 2018, 11 June 2018, 15 June 2018, 24 July 2018, 30 July 2018, 10 August 2018 and 16 August 2018 relating to the proposed strategic partnership and BEE transaction to be concluded between EOH and Lebashe (the ?Transaction?).



Posting of the circular

Shareholders are advised that the Transaction circular (?Circular?) has been posted to shareholders on Monday, 20 August 2018. The circular is also available on EOH?s website: www.eoh.co.za/wp-content/uploads/2018/08/EOH-BEE-circular.DF_.pdf.



Genral meeting

The general meeting of shareholders will be held at the registered office of the Company, at EOH Business Park, Ground Floor, Block D, 1 Osborne Lane, Gillooly?s View, Bedfordview at 14h00 on Tuesday, 18 September 2018 (?General Meeting?), to consider and, if deemed fit, pass the resolutions required to approve the Transaction, as set out in the notice convening the General Meeting contained in the Circular, with or without modification.



Salient dates and times

*Record date to determine which shareholders are entitled to receive the circular, on Friday, 10 August 2018

*Posting of the circular to shareholders, on Monday, 20 August 2018

*Last day to trade in EOH shares in order to be recorded in the Company?s securities register (?Register?) and thereby be eligible to attend, participate in and vote at the general meeting (?General Meeting LDT?), on Tuesday, 4 September 2018

*Date on which a shareholder must be recorded in the Register in order to be eligible to attend, participate in and vote at the General Meeting (?General Meeting Record Date?), on Friday, 7 September 2018

*Forms of proxy to be received by the Company?s transfer secretaries, Computershare Investor Services (Pty) Ltd. (?Transfer Secretaries?), by 14h00, on Friday, 14 September 2018

*General meeting to be held at 14h00, on Tuesday, 18 September 2018

*Results of general meeting to be published on SENS, on Tuesday, 18 September 2018
16-Aug-2018
(Official Notice)
Shareholders are referred to the announcements published on SENS on 12 March 2018, 26 April 2018, 11 June 2018, 15 June 2018, 24 July 2018, 30 July 2018 and 10 August 2018 relating to the proposed strategic partnership and BEE transaction to be concluded between EOH and Lebashe (the ?Transaction?).



Pro forma financial effects

The Pro Forma Financial Effects have been prepared to illustrate the effect of the Transaction and the Capitalisation Share Issue on the published, unaudited consolidated financial statements of EOH for the six month period ended 31 January 2018, had the Transaction and Capitalisation Share Issue been implemented on 1 August 2017 for EPS, headline EPS, diluted EPS and diluted headline EPS purposes and on 31 January 2018 for NAV and TNAV purposes.



The Pro Forma Financial Effects illustrate the assumption that the Subscription Undertaking is implemented in full on the Implementation Date, however the actual transaction in relation to the Subscription Undertaking will only be recorded in the period in which Lebashe subscribes for the various tranches of EOH Shares pursuant to the Subscription Undertaking, which may occur over several future financial reporting periods.



The Pro Forma Financial Effects have been compiled using the accounting policies that comply with International Financial Reporting Standards (?IFRS?) and that are consistent with those applied in the published, audited consolidated annual financial statements of EOH for the year ended 31 July 2017.



The Pro Forma Financial Effects are the responsibility of the directors of EOH and have been extracted from the complete pro forma financial information, on which Mazars (Gauteng) Inc. has issued an independent reporting accountants? reasonable assurance report (?RA Report?). The complete pro forma financial information and the RA Report will be included in the Transaction



Withdrawal of cautionary announcement

Shareholders are advised that as a result of the publication of the Pro Forma Financial Effects, caution is no longer required to be exercised by Shareholders when dealing in the Company?s securities.



Further details regarding the Transaction, the Transaction circular and the related salient dates and times pertaining to the Transaction will be published on SENS in due course
10-Aug-2018
(Official Notice)
EOH shareholders (?Shareholders?) are referred to the announcement published on SENS on 30 July 2018, whereby shareholders were advised that the terms of the proposed strategic partnership and black economic empowerment transaction to be concluded between EOH and Lebashe Investment Group (Pty) Ltd. and its subsidiaries (?Transaction?) have been revised. Shareholders are hereby advised that the Transaction circular is expected to be posted to shareholders on or before 31 August 2018.



Further details regarding the Transaction, the Transaction circular and the related salient dates and times pertaining to the Transaction will be published on SENS in due course.
30-Jul-2018
(Official Notice)
24-Jul-2018
(Official Notice)
Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the shareholder update announcement published on SENS on Monday, 12 March 2018 (?Announcement?). Shareholders are referred to the Announcement and the subsequent renewal of cautionary announcements published on SENS on Thursday, 26 April 2018 and Monday, 11 June 2018, respectively, relating to the Transaction to be concluded between EOH and Lebashe, subject to the fulfilment of certain conditions precedent.



Shareholders are advised that the pro forma financial effects of the Transaction are being finalised. Accordingly, Shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a further announcement is made in this regard. The publishing on SENS of further details regarding the Transaction, the Transaction circular and the related salient dates and times pertaining to the Transaction is imminent.
19-Jul-2018
(Official Notice)
EOH Holdings announced that it has appointed Stephen van Coller as its new CEO. Stephen will join the Group with effect from 1 September 2018.



The appointment of Stephen follows the announcement of 27 June 2018, wherein EOH Holdings announced that it is pursuing its new strategy, which is centred on reconfiguring the Group into two distinct and independent businesses, each with its own CEO, unique brand and identity, business model, growth and go- to-market strategies, namely EOH and NEXTEC.



The creation of the two independent businesses, EOH and NEXTEC means that the EOH Holdings corporate structure will be responsible for corporate finance, corporate strategy, Group reporting, investor relations, risk and compliance. In addition to the growth expected from EOH and NEXTEC, EOH Holdings will drive growth in the areas of innovation, own IP, international business and emerging technologies.



Stephen is a well-known and respected senior business executive, having most recently fulfilled the roles of VP: Strategy and Mergers and Acquisitions and VP: Digital Services, Data Analytics and Business development at mobile operator MTN. He is an accountant by training, and prior to his role at MTN, Stephen was at Barclays Africa Group Limited for over ten years where he was CEO (CIB Africa) for 7 years. Before this, he spent close to a decade at Deutsche Bank leaving as Head of Global Banking ? South Africa.



The board of directors of EOH Holdings (?the board?) confirmed the appointment of a CEO of Stephen?s calibre. His business knowledge, experience, background in the African market and the technology space coupled with his excellent financial acumen ideally positions him to lead EOH Holdings into its next chapter. This coupled with the appointments of Zunaid Mayet as CEO of NEXTEC and Rob Godlonton as CEO of the EOH branded business, sees the Group leadership structured optimally and sets the foundation for its next phase of growth.
27-Jun-2018
(Official Notice)
15-Jun-2018
(Official Notice)
Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the shareholder update announcement published on SENS on Monday, 12 March 2018 (?Announcement?).



Shareholders are referred to the Announcement and the subsequent renewal of cautionary announcements published on SENS on Thursday, 26 April 2018 and Monday, 11 June 2018, relating to the Transaction to be concluded between EOH and Lebashe (collectively, the ?Parties?), subject to the fulfilment of certain conditions precedent.



The Parties are currently finalising, inter alia, the long-form Transaction agreements and Transaction circular. The Transaction circular is expected to be posted to Shareholders on or before Friday, 10 August 2018.



Further details regarding the Transaction, the Transaction circular and the related salient dates and times pertaining to the Transaction will be published on SENS in due course.
11-Jun-2018
(Official Notice)
Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the shareholder update announcement published on SENS on Monday, 12 March 2018 (?Announcement?).



Shareholders are referred to the Announcement and the subsequent renewal of cautionary announcement published on SENS on Thursday, 26 April 2018, relating to the Transaction to be concluded between EOH and Lebashe, subject to the fulfilment of certain conditions precedent.



Shareholders are advised that the pro forma financial effects of the Transaction are still being finalised. Accordingly, Shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a further announcement is made in this regard.



Further details regarding the Transaction, the Transaction circular and the related salient dates and times pertaining to the Transaction will be published on SENS in due course.
26-Apr-2018
(Official Notice)
Unless otherwise indicated, capitalised words and terms contained in this announcement shall bear the same meanings ascribed thereto in the shareholder update announcement published on SENS on Monday, 12 March 2018 (?Announcement?).



Shareholders are referred to the announcement wherein shareholders were advised that EOH had entered into a framework agreement with Lebashe pursuant to which EOH and Lebashe agreed, subject to the fulfilment of conditions precedent, to conclude the transaction. In terms of the transaction, EOH will establish a strategic long-term partnership with Lebashe, have access to funding from Lebashe in an amount of up to R3.25 billion (R250 million direct investment in EOH and a growth funding facility of R3 billion) whilst also significantly enhancing EOH?s black ownership by a further 20.3% following the implementation of the transaction.



Further to the announcement, shareholders are advised that the pro forma financial effects of the transaction are still being finalised. Accordingly, shareholders are advised to continue to exercise caution when dealing in the Company?s securities until a further announcement is made. Additionally, shareholders are advised that the transaction circular is expected to be posted to shareholders by no later than Friday, 15 June 2018.



Further details regarding the transaction, the transaction circular and the related salient dates and times pertaining to the transaction will be published on SENS in due course.
18-Apr-2018
(Official Notice)
On Tuesday, 17 April 2018, a little-known news website retracted and removed an article it published online over the weekend. The news website also provided an unconditional written retraction and apology to EOH for the reference made to the Company in the article. Furthermore, it conceded that its anonymous source, on which the content of this article was based, was misleading and false.



The above article was reused by a mainstream publication, who failed to verify the facts or the source. Later the same day, the mainstream publication removed the article from its website, acknowledging that the source lacked credibility. This article was also copied by other publications and EOH expects that these publications will also retract and apologise, where necessary.



EOH is a proudly South African company, built from the ground up and grown into the largest technology business in Africa. The group has a strong value system, guided by a clear purpose and business philosophy and is an ethical and relevant force for good in our society. Over the last 12 months, EOH has been subjected to a number of fabricated or false stories, which has caused significant harm to all stakeholders, and in particular EOH?s investors.



South Africa has a strong, independent media which has made a significant contribution towards the strengthening of our democracy. EOH calls on all players in the media industry to exercise due care in publishing false and defamatory articles, in particular relating to publicly-listed companies. We also call on the investor community to exercise caution in reacting to unverified news and to validate the reputation of the media house publishing the news.

13-Apr-2018
(Official Notice)
Shareholders are advised that, at the Annual General Meeting of EOH held on 12 April 2018, all the binding resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders. The following resolutions were withdrawn from the Annual General Meeting as Sandile Zungu and Grathel Motau had resigned prior to the Annual General Meeting, as previously announced on SENS:

*Ordinary Resolution number 1.1: To approve the re-election of Sandile Zungu as director who retires by rotation;

*Ordinary resolution number 2.3: To ratify and confirm the appointment of Grathel Motau; and

*Ordinary Resolution number 3.1: To appoint Grathel Motau as Chairperson and member of the Audit Committee.



The number of shares voted in person or by proxy was 112 231 555 representing 78% of the total issued share capital of the same class of EOH shares.
28-Mar-2018
(C)
Revenue for the interim period increased to R8.354 billion (2017: R7.025 billion), gross profit rose to R2.682 billion (2017: R2.374 billion), profit attributable to owners of EOH plunged to R67.5 million (2017: R596.6 million), while headline earnings per share from continuing operations lowered to 314 cents per share (2017: 415 cents per share).



Company outlook

Whilst the first half of 2018 has been challenging, the Group looks forward to a stronger second half.



The Group will continue to develop new services, products and solutions; meet customers' ever-increasing technology needs; partner with new vendors both locally and abroad; build stronger partnerships with existing customers and provide more of their technology needs through the more focused 'go-to-market' approach of the two new businesses. We will continue to develop, distribute and implement EOH's niche software and own IP solutions across EOH's existing footprint and in new territories.



The implementation of EOH's strategy - with two distinct growth platforms - each highly focused, will facilitate enhanced growth from each of the businesses. With the partnership with Lebashe and the enhanced empowerment credentials, EOH has the ability to compete more effectively in a very competitive market. These two significant developments have served to energise the people across the business, providing clarity and direction for the future. This, coupled with a stable economic and political environment, provides the platform for continued growth, a more efficient and cost-effective organisation, increased profitability and improved margins.
14-Mar-2018
(Official Notice)
12-Mar-2018
(Official Notice)
12-Mar-2018
(Official Notice)
The Board hereby notifies its shareholders of the following changes to the Board which will take place with immediate effect:

* Mr Sandile DM Zungu has resigned from the Board after serving as Non-Executive Chairman for over 4 years. The Board wishes to thank Sandile for his vision and leadership during his tenure and wishes him well in all future endeavours.

* Mr Asher Bohbot, the founder and former CEO of EOH, is appointed as Non-Executive Chairman.

* Ms Grathel Motau has informed the Board that she has accepted an external permanent executive role, which precludes her from continuing in her role as a Non-Executive Director at EOH. She has accordingly tendered her resignation. The Board thanks Grathel for her participation on the Board, her contribution to the growth and development of EOH and wishes her well in her new role.

* Ms Tebogo Maenetja is appointed as an Executive Director responsible for Group HR and Transformation. Tebogo is a seasoned HR executive and holds two Honours degrees in social work and a Masters in Industrial Social Work.
06-Feb-2018
(Official Notice)
Shareholders are advised that the Company?s annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No. 46 of 2013, is available on the Company?s website, www.eoh.co.za.

31-Jan-2018
(Official Notice)
Shareholders are advised that the Annual Integrated Report for the year ended 31 July 2017, together with the Notice of Annual General Meeting incorporated therein (?2017 Annual Integrated Report?), was distributed to shareholders today, 31 January 2018 and contains no modifications to the Reviewed Condensed Consolidated Results for the year ended 31 July 2017 published on SENS on 19 September 2017. Shareholders are advised that the 2017 Annual Integrated Report is available on EOH?s website (www.eoh.co.za) or can be obtained from EOH?s registered office.



Notice is hereby given that the Annual General Meeting of shareholders of EOH will be held at 14:00 on Thursday, 12 April 2018 in the boardroom of the Company, Ground Floor, Block D, Gillooly?s View, 1 Osborne Lane, Bedfordview, 2007 to conduct the business stated in the Notice of the Annual General Meeting.



The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 6 April 2018. Accordingly, the last day to trade EOH shares in order to be recorded in the Register to be entitled to vote will be Tuesday, 3 April 2018.
03-Jan-2018
(Official Notice)
On Monday, 11 December 2017, EOH announced the finalisation of the agreement to sell back and hence unwind its acquisition of Grid Control Technologies (Pty) Ltd., Forensic Data Analysts (Pty) Ltd. and Investigative Software Solutions (Pty) Ltd. (?GCT Group?).



The unwinding involves selling back the companies in the GCT Group to the former shareholders (?BVI?) for an amount of R365 million, which is equal to the cash originally paid and the value-adjusted EOH shares originally transferred. The unwinding is expected to result in a non-cash, once-off reduction in consolidated earnings of R385 million for the financial year ending 31 July 2018. This reduction in earnings is made up of R169 million in previously recognised profits in the financial years 2016, 2017 and 2018 being unwound, and R216 million in EOH share-related effects arising as a result of the reversal of anticipated share transfers as well as the reduction in the value of the shares returned due to share price movements.



No impact on headline earnings is expected.

Further details of this transaction and its effects will be disclosed as a non-adjusting event after the reporting period in EOH?s Annual Integrated Report for the financial year ended 31 July 2017. The report will be released by the end of January 2018. The financial information on which this announcement is based has not yet been reported on by EOH?s auditors.



Withdrawal of cautionary

Shareholders are referred to the cautionary announcement released on SENS on 11 December 2017 wherein shareholders were advised to trade with caution until the financial impact of the sell-back transaction is announced. The cautionary announcement is hereby withdrawn.
11-Dec-2017
(Official Notice)
On Thursday, 7 December 2017, extraordinary volumes of EOH shares were traded. EOH has established that both the high volumes as well as the substantial drop in the share price was triggered by the forced sale of shares by financial institutions against equity financed transactions to various individual shareholders, including two EOH directors. EOH confirms that the directors affected did not voluntarily sell their shares, but rather that the sale was caused by margin calls against these equity financed transactions (a separate SENS announcement will be issued in this regard).



Separately, as published previously, EOH has finalised the sell-back agreement in order to unwind its acquisition of Grid Control Technologies (Pty) Ltd., Forensic Data Analysts (Pty) Ltd. and Investigative Software Solutions (Pty) Ltd., which it acquired in November 2015.



EOH had been in discussions with the previous shareholders of the above-mentioned companies for some time about unwinding the transaction. These discussions were initiated as a result of a significant underachievement against performance warrantees. Recent media allegations relating to Mr Keith Keating caused EOH to expedite the unwinding and conclusion of the sell-back agreement.



In view of the allegations and in the interest of good governance, EOH has appointed Edward Nathan Sonnenbergs Incorporated (?ENSafrica?) to conduct a full fact-finding review of the commercial activities of the three companies mentioned above. In keeping with the Group?s zero tolerance commitment, it will act against any identified wrongdoing or misconduct involving any individual or entity.



To further strengthen EOH?s corporate governance, material public sector engagements and contracts will be subject to independent oversight by ENSafrica.



This is in addition to the internal compliance measures adopted by the board?s Audit Committee in July this year, which includes a review of EOH?s governance framework and all material public sector contracts, which is well underway.



Shareholders in EOH and other potential investors are advised to exercise caution when dealing in the securities of EOH until the financial impact of the sell-back transaction is announced.
07-Dec-2017
(Official Notice)
The unusual volatility on Thursday, 07 December 2017, in the EOH share price has prompted EOH to provide shareholders with this voluntary update.



EOH's businesses continues to focus on providing value to its clients through the provision of the Company's technology solutions, knowledge and skills. The breadth of the Company's offerings, the depth of the skills of EOH's people and the diversity across the Group are the Company's greatest assets, and provide the Group with a high degree of resilience.



On the mergers and acquisitions front, the Group is actively engaging with businesses that will enhance our offerings in the digitalisation, open source and cyber-security domains. These engagements are at varying stages in the deal cycle, and the Group will make the relevant announcements as they reach final transaction close.



The Group has also reached agreement with the former shareholders of Grid Control Technologies Proprietary Limited, Forensic Data Analysts (Pty) Ltd. and Investigative Software Solutions (Pty) Ltd., to unwind the transaction effective 31 October 2017.



EOH remains committed to its purpose of being an ethical and relevant force for good in society, ensuring that all EOH's business is conducted with integrity, transparency, and the highest moral standards. EOH would therefore like to reassure the market that the business remains strong, with a great leadership team and strong fundamentals.
19-Sep-2017
(C)
04-Sep-2017
(Official Notice)
A review of the financial results for the year ended 31 July 2017 has indicated that:

* revenue for the year has increased in all areas of the business, resulting in an overall increase of 21% when compared to the revenue for the year ended 31 July 2016;

* the earnings per share is expected to be between 774 cents and 845 cents, reflecting an increase of between 10% and 20% compared to the earnings per share of 704 cents for the year ended 31 July 2016; and

* the headline earnings per share is expected to be between 791 cents and 863 cents, reflecting an increase of between 10% and 20% compared to the headline earnings per share of 719 cents for the year ended 31 July 2016.



EOH?s financial results are expected to be released on SENS on 19 September 2017.
08-Aug-2017
(Official Notice)
Ms Audrey Mothupi has informed the board that a business she has a significant interest in, has entered into a joint-venture partnership with an international technology company with offerings similar to that of EOH. In view of the conflict of interest, Ms Mothupi has accordingly tendered her resignation as a Non-Executive Director of the EOH Board with effect from 31 August 2017.



18-Jul-2017
(Official Notice)
EOH has noted an article carried by Business Report on 17 July 2017. EOH places the following on record:

This article is a regurgitation of a previous article published by another media outlet three months ago. The Business Report article has relied on the original article for its information, with no new information provided. At the time of publication of the original article, EOH publicly responded and repudiated the content of the article, which was based on false and unfounded insinuations. EOH?s repudiation of the original article and full response was published by the media outlet the following day.



The Business Report article has ignored EOH?s repudiation response to the original article. As with the original article, this latest article is also based on unfounded insinuations and allegations relating to EOH. The Company would like to reiterate that it has been a service provider to South African Social Security Agency (SASSA) for 8 years and is proud of its track record and quality, depth of skills and expertise it provides. All services provided to SASSA were awarded on merit, after having undergone open and transparent tender processes, in compliance with the Public Finance Management Act (PFMA).



EOH is considering all options available for recourse and corrective action in respect of any harm caused to EOH and its stakeholders.
15-May-2017
(Official Notice)
15-Mar-2017
(C)
Revenue for the interim period increased by 21% to R7.239 billion (2016: R6.002 billion), gross profit rose to R2.486 billion (2016: R2.043 billion), profit attributable to owners of EOH improved to R596.6 million (2016: R462.5 million), while headline earnings per share jumped 22% to 438 cents per share (2016: 359 cents per share).



Future plans

We will continue to develop new services, products and solutions; meet our clients' ever-increasing technology needs; partner with new vendors both locally and abroad; build stronger partnerships with our existing customers and provide more of their technology needs through our strategic account model. We will continue to find suitable businesses to join the Group to complement, and supplement our existing solution clusters.



EOH is increasingly becoming a multi-national company and we will continue to expand in Africa and the Middle East. We will continue to develop, distribute and implement EOH's niche software and own IP solutions across our existing footprint and into new territories. EOH intends to continue its involvement in all tiers of government and state owned entities to improve service delivery. EOH sees its involvement in the public sector as both a business opportunity and as a responsibility.



EOH is committed to continue its transformation efforts through its Youth Job Creation Initiative, increased black ownership, enterprise development and increasing its spend on skills development. EOH has several initiatives in this regard and is making good progress on all fronts.



By continually driving our philosophy of recruiting and retaining the best people, driving through our 'Right First Time' quality initiatives, EOH expects to continue to grow strongly for many years to come. EOH has the people, the scale, the offerings, the financial resources, the agility and the know-how to continue to make a significant contribution to all its stakeholders.
22-Feb-2017
(Official Notice)
Shareholders are advised that, at the Annual General Meeting of EOH held today, 22 February 2016, all the resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders. ?Ordinary Resolution number 9: adoption of the EOH Mthombo Share Incentive Trust? was withdrawn at the Annual General Meeting.
15-Feb-2017
(Official Notice)
In terms of the Listings Requirements of JSE Ltd., companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on will differ by more than 20% from that of the previous corresponding period.



Accordingly, a review of the financial results for the six months ended 31 January 2017 by management has indicated that:

*the earnings per share is expected to be between 430 cents and 448 cents, reflecting an increase of between 20% and 25% compared to the earnings per share of 358 cents for the six months ended 31 January 2016; and

*the headline earnings per share is expected to be between 431 cents and 449 cents, reflecting an increase of between 20% and 25% compared to the headline earnings per share of 359 cents for the six months ended 31 January 2016.



The financial information on which this trading statement is based has not been reviewed or reported on by EOH?s auditors. EOH's financial results are expected to be released on SENS on 15 March 2017.
08-Feb-2017
(Official Notice)
The board of directors of EOH (?the board?) hereby notifies its shareholders that Mrs Grathel Motau has been appointed as an independent non-executive director and a member of the Audit Committee of the company with effect from 1 March 2017.



Furthermore, the board hereby notifies shareholders that, with effect from 1 March 2017, Mrs Pumeza Bam will no longer serve as the Human Resource executive director, however will continue her role as a non- executive director of the company.
03-Feb-2017
(Official Notice)
EOH announces the acquisition of 100% of the Cornastone Group of Companies, subject to regulatory approval.



Cornastone?s diverse business offerings include:

*providing niche support services to telecommunications network operators in the areas of call centre operations, billing operations, revenue assurance and operational data analysis;

*providing Application Managed Services (AMS) to their customers ensuring high availability services and business continuity; and

*providing unique revenue management and revenue protection solutions to Public Sector Customers using their advanced billing systems and big data insights.



Cornastone has been in business for over 15 years with an annual turnover in excess of R300 million, has 280 people and over 100 enterprise customers across a variety of industries.



Due to its relative size, the acquisition falls below the threshold of a categorised transaction in terms of the Listings Requirements of the JSE Ltd. and its announcement is therefore voluntary.







27-Jan-2017
(Official Notice)
14-Sep-2016
(C)
Revenue for the year increased by 31% to R12.762 billion (2015: R9.734 billion). Gross profit rose to R4.106 billion (2015: R3.202 billion), profit attributable to owners of EOH climbed to R927.4 million (2015: R690.7 million), while headline earnings per share grew by 25% to 719 cents per share (2015: 575 cents per share).



Dividend declaration

A gross dividend of 185 cents (2015: 150 cents) per ordinary share ('the dividend') has been declared in respect of the year ended 31 July 2016.
31-Aug-2016
(Official Notice)
A review of the financial results for the year ended 31 July 2016 by management has indicated that:

- the earnings per share is expected to be between 673 cents and 729 cents, reflecting an increase of between 20% and 30% compared to the earnings per share of 561 cents for the year ended 31 July 2015; and

- the headline earnings per share is expected to be between 690 cents and 748 cents, reflecting an increase of between 20% and 30% compared to the headline earnings per share of 575 cents for the year ended 31 July 2015.



EOH's financial results are expected to be released on SENS on or about 14 September 2016.
28-Jul-2016
(Official Notice)
The board of directors of EOH (?the board?) hereby notifies its shareholders of the following changes to the board which will be effective from 27 July 2016:

*Ms Audrey Mothupi has been appointed as an independent non-executive director of the Company. Audrey is the Chief Executive Officer of SystemicLogic Group, a global financial innovation and technology company. Prior to joining SystemicLogic Group, she served as Chief Executive - Strategic Services at Liberty and Head of Inclusive Banking at Standard Bank. She is also an independent, non-executive director of Pick ?n Pay and serves on other boards of non-profit organisations promoting youth, women development and training. Audrey is a Fellow of the African Leadership Initiative; and

*Ms Thoko Mnyango has resigned as a non-executive director of the Company in order to focus on her business endeavours.

14-Apr-2016
(Official Notice)
EOH announced the acquisition of 100% of Aptronics (Pty) Ltd. (?Aptronics?), subject to normal regulatory approval. Aptronics? core business is in the high-end data centre and end-user computing space and its services include: networking, virtualisation, servers, storage and infrastructure solutions. Aptronics has been in business for over 20 years with turnover in excess of R500 million and over 200 large enterprise customers.



The purchase price is R194 million, payable over two years by way of 50% in cash and 50% in EOH shares, subject to profits warranted. Aptronics warrants a cumulative profit after tax (PAT) of R65 million over two years. Anil Pema, CEO of Aptronics, believes that in joining EOH, Aptronics can bring a much wider range of value- adding solutions to its existing customer base, complementing its existing services. Due to its relative size, the acquisition falls below the threshold of a categorised transaction in terms of the Listings Requirements of the JSE and its announcement is therefore voluntary.
09-Mar-2016
(C)
23-Feb-2016
(Official Notice)
A review of the financial results for the six months ended 31 January 2016 by management has indicated that:

- the earnings per share is expected to be between 348.4 cents and 377.4 cents, reflecting an increase of between 20% and 30% compared to the earnings per share of 290.3 cents for the six months ended 31 January 2015; and

- the headline earnings per share is expected to be between 348.1 cents and 377.1 cents, reflecting an increase of between 20% and 30% compared to the headline earnings per share of 290.1 cents for the six months ended 31 January 2015.



EOH's financial results are expected to be released on SENS on 9 March 2016.
19-Feb-2016
(Official Notice)
Shareholders are advised that, at the annual general meeting of EOH held on 19 February 2016, all the resolutions as set out in the notice of annual general meeting, save for ?ordinary resolution number 3.4: Appointment of Tebogo Skwambane as a member of the Audit Committee?, which was withdrawn prior to the annual general meeting, were passed by the requisite majority of shareholders.



The number of shares voted in person or by proxy was 93 267 747, representing 69.43% of the total issued share capital of the same class of EOH shares.



19-Feb-2016
(Official Notice)
Further to the ?Results of Annual General Meeting? announcement released on SENS on 19 February 2016, the board of directors of EOH hereby notifies its shareholders that Ms Tebogo Skwambane has resigned as Independent Non-Executive Director with effect from 19 February 2016 following her recent appointment as a partner in one of the largest international consulting firms. This appointment prohibits Tebogo from being a board member of any public company.

12-Feb-2016
(Official Notice)
Shareholders are referred to the notice of Annual General Meeting (?the Notice?) distributed to shareholders on 10 December 2015 which gave notice that the Annual General Meeting (?AGM?) of shareholders of EOH is to be held at 11:00 on Friday, 19 February 2016.



Shareholders are hereby advised that, Ordinary Resolution 6: Approval to issue ordinary shares, and to sell treasury shares, for cash, has been amended to reflect a decrease in the percentage and number of securities which may be the subject of the general issue for cash.



Accordingly, the securities which are the subject of a general issue for cash may not exceed 5% (five percent), originally 8% (eight percent), of the number of listed securities, excluding treasury shares, being 6 652 498 listed securities as at the date of the Notice.
12-Jan-2016
(Official Notice)
Further to the company?s published plans to expand into new territories, EOH has concluded the acquisition of 50% or more of the following businesses, all in the EOH ICT Division (?the Acquisitions?):

* Consol Systems ? Morocco

* BC Skills ? Morocco

* Acron ? Turkey

* Cozumevi ? Turkey

* Acron ? Iran

* EBS ? Mozambique



The Acquisitions will serve as a base for EOH to grow aggressively in these territories, both organically and through further acquisitions, by providing EOH?s vast range of service offerings which are all relevant to these economies. In addition, we have set up offices in the United Arab Emirates (UAE) aimed at serving the region.



EOH now has over 1 000 employees based outside of South Africa, making EOH a truly significant player in these territories.



Trading update indication

EOH?s growth for the six month period to 31 January 2016 is expected to again be positive with significant year-on-year growth in revenue, profit and Headline Earning Per Share (HEPS).



A detailed trading update will be published during the second half of February 2016.



The interim results for the six months ending 31 January 2016 will be published on 9 March 2016.
10-Dec-2015
(Official Notice)
Shareholders are advised that the Annual Integrated Report for the year ended 31 July 2015, together with the Notice of Annual General Meeting incorporated therein (?2015 Annual Integrated Report?), was distributed to shareholders today, 10 December 2015, and contains no modifications to the Reviewed Provisional Condensed Consolidated Results for the year ended 31 July 2015 published on SENS on 16 September 2015. Shareholders are advised that the 2015 Annual Integrated Report is available on EOH?s website (www.eoh.co.za) or can be obtained from EOH?s registered office.



Notice is hereby given that the Annual General Meeting of shareholders of EOH will be held at 11:00 on Friday, 19 February 2016 in the boardroom of the company, Ground Floor, Block D, Gillooly?s View, 1 Osborne Lane, Bedfordview, 2007 to conduct the business stated in the Notice of the Annual General Meeting.



The board of directors of the company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the company are entitled to participate in and vote at the Annual General Meeting is Friday, 5 February 2016. Accordingly, the last day to trade EOH shares in order to be recorded in the Register to be entitled to vote will be Friday, 29 January 2016.
19-Oct-2015
(Official Notice)
The board of directors of EOH is pleased to inform shareholders that EOH has acquired Mehleketo Resourcing (Pty) Ltd. (?Mehleketo?).



EOH announced that it has acquired Mehleketo for an undisclosed sum. Mehleketo provides full turn-key rail automation and technology solutions, coupled with the design, build and management of state-of-the-art operational nerve centres for the rail industry.



Mehleketo has a turnover of over R300 million, technology partnerships with the major international rail automation technology OEMs and about 350 employees. They are the leading rail signaling and communications engineering and systems integration solutions provider in South Africa and have a number of long-term project and maintenance - support contracts with the major operators in the country.



Due to its relative size, the acquisition falls below the threshold of a categorised transaction in terms of the Listings Requirements of the JSE Ltd. and its announcement is therefore voluntary.
16-Sep-2015
(C)
24-Aug-2015
(Official Notice)
Accordingly, a review of the financial results for the year ended 31 July 2015 by management has indicated that:

*the earnings per share is expected to be between 536.4 cents and 581.1 cents, reflecting an increase of between 20% and 30% compared to the earnings per share of 447.0 cents for the year ended 31 July 2014; and

*the headline earnings per share is expected to be between 535.9 cents and 580.6 cents, reflecting an increase of between 20% and 30% compared to the headline earnings per share of 446.6 cents for the year ended 31 July 2014.



The financial information on which this trading statement is based has not been reviewed or reported on by EOH?s auditors. EOH's financial results are expected to be released on SENS on or about 16 September 2015.
15-Jun-2015
(Official Notice)
EOH will be hosting an Investor Open Day on Wednesday, 24 June 2015 at the EOH Auditorium, EOH Business Park, Gillooly?s View, Osborne Lane, Bedfordview from 10:30 to 12:30. Due to the popularity of the event each company can only send one or two delegates, who must RSVP on time. To RSVP, please email Renee Botha from Keyter Rech Investor Solutions at renee@kris.co.za by 18 June 2015.
04-Jun-2015
(Official Notice)
EOH has announced that it is acquiring an equity stake of between 49% and 80% (depending on the country) of Twenty Third Century Systems (?TTCS?) and its subsidiaries, for an undisclosed amount.



TTCS is an award-winning Pan-African IT applications and business solutions provider. Founded in 1996 by Ellman Chanakira, TTCS has focused on implementing business solutions (as well as IT infrastructure) across Africa and the Middle East. It operates in both the private and public sector, including the social security, tax and revenue collecting agencies. It has implemented solutions in a number of large mining and manufacturing enterprises and has developed proprietary solutions for key Government departments and agencies.



TTCS brings to the EOH Group a complement of over 400 diverse, highly-skilled IT experts in finance, logistics, human capital management, analytics, mobility, cloud and database technologies and provides solutions across the spectrum. Its operations are underpinned by timely and effective systems integration, product delivery, maintenance and support.



TTCS has a presence across the African continent with offices in Zimbabwe, Zambia, Malawi, Kenya, Uganda, Rwanda, Botswana and Nigeria and projects in several other countries including Ghana, Namibia, Tanzania and Cameroon.



TTCS has an unrivalled track record of delivering complex IT solutions across a broad range of large Public and Private Sector organisations and enterprises in Africa. TTCS has received numerous awards and accolades from Global Enterprise Solution providers for the quality and content of the solutions it delivers.



Due to its relative size, the acquisition falls below the threshold of a categorised transaction in terms of the Listings Requirements of the JSE Limited and its announcement is therefore voluntary.
11-Mar-2015
(C)
Revenue for the interim period increased by 39.4% to R4.6 billion (2014: R3.3 billion). Gross profit shot up to R1.6 billion (2014: R1.3 billion), profit for the period attributable to owners of the parent jumped to R399.2 million (2014: R244.3 million). Furthermore, headline earnings per share was up 26.4% to 290.1cps (2014: 229.6cps).



Future plans

EOH plans to continue to grow aggressively in all areas through the introduction of new lines of business, industry specific solutions and new domains. Growth will be organic complemented with strategic acquisitions. EOH's foray into Africa will accelerate through the increase of its in-country presence, partnerships, joint ventures and acquisitions. EOH's offerings are relevant to the African continent.



EOH sees its involvement in the public sector as both a responsibility and a business opportunity. EOH's range of offerings, expertise and experience can be applied to improve public sector effectiveness and service delivery. EOH owns various niche IP software applications serving different industries. EOH is executing on a plan to market and distribute these niche applications internationally. EOH is recognised for the quality of its people and its strong delivery capabilities. EOH has the people, the scale, the offerings, the financial resources, the agility and the know-how to continue to grow aggressively.
24-Feb-2015
(Official Notice)
A review of the financial results for the six months ended 31 January 2015 by management has indicated that:

* the earnings per share is expected to be between 275.8 cents and 298.7 cents, reflecting an increase of between 20% and 30% compared to the earnings per share of 229.8 cents for the six months ended 31 January 2014; and

* the headline earnings per share is expected to be between 275.5 cents and 298.5 cents, reflecting an increase of between 20% and 30% compared to the headline earnings per share of 229.6 cents for the six months ended 31 January 2014.



EOH's financial results are expected to be released on SENS on or about 11 March 2015.
17-Feb-2015
(Official Notice)
EOH announced that it had acquired CCS for an undisclosed sum. CCS provides integrated niche management solutions for the Construction and Mining industry sectors. CCS has a turnover in excess of R200 million, and presence in 50 countries, including South Africa, Middle East, Europe, Australia and South America. CCS solutions are custom built, developed over 30 years and World Class in their chosen domains. The CCS solution set has over 15 000 users across a geographically diverse customer base, and is growing daily.



Due to its relative size, the acquisition falls below the threshold of a categorised transaction in terms of the Listings Requirements of the JSE Ltd. and its announcement is therefore voluntary.
11-Feb-2015
(Official Notice)
Shareholders are advised that, at the annual general meeting of EOH held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 88 165 054, representing 69.3% of the total issued share capital of the same class of EOH shares.
09-Feb-2015
(Official Notice)
Shareholders are referred to the notice of Annual General Meeting (?the Notice?) distributed to shareholders on 17 December 2014 which gave notice that the Annual General Meeting (?AGM?) of shareholders of EOH is to be held at 11:00 on Wednesday, 11 February 2015.



Shareholders are hereby advised that, Ordinary Resolution 6: Approval to issue ordinary shares, and to sell treasury shares, for cash, has been amended to reflect a decrease in the percentage and number of securities which may be the subject of the general issue for cash.



Accordingly, the securities which are the subject of a general issue for cash may not exceed 5% (originally 10%) of the number of listed securities, excluding treasury shares, being 6 049 801 listed securities as at the date of the Notice.
17-Dec-2014
(Official Notice)
Shareholders are advised that the Integrated Annual Report for the year ended 31 July 2014, was dispatched to shareholders on 17 December 2014 and contains no material modifications to the Reviewed Condensed Consolidated Results for the year ended 31 July 2014 published on SENS on 17 September 2014. Furthermore, shareholders are advised that the 2014 Integrated Annual Report is available on EOH?s website (www.eoh.co.za) or can be obtained from EOH?s registered office.



Notice is hereby given that the Annual General Meeting of shareholders of EOH will be held at 11:00 on Wednesday, 11 February 2015 in the boardroom of the Company, Ground Floor, Block D, Gillooly?s View, 1 Osborne Lane, Bedfordview, 2007 to conduct the business stated in the Notice of the Annual General Meeting, which is contained in the Integrated Annual Report.



The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is Friday, 30 January 2015. Accordingly, the last day to trade EOH shares in order to be recorded in the Register to be entitled to vote will be Friday, 23 January 2015.
17-Sep-2014
(C)
Revenue for the year ended 31 July 2014 soared by 42% to R7.2 billion (2013: R5.1 billion). Operating profit shot up to R719.5 million (2013: R495.7 million), while profit attributable to owners of the parent jumped to R487.6 million (2013: R331.5 million). Furthermore, headline earnings per share grew by 31.7% to 446.6cps (2013: 339.1cps).



Dividends

Notice is hereby given that a gross dividend of 120 cents (2013: 95 cents) per ordinary share ('the dividend') has been declared in respect of the year ended 31 July 2014 and is payable to shareholders recorded in the books at the close of business on Friday, 31 October 2014. Shareholders are advised that the last day of trade cum the dividend will be Friday, 24 October 2014



Outlook



EOH will continue to grow aggressively through the development of new solutions, new lines of business and the enhancement of industry specific businesses. The growth will be organic, complemented with strategic acquisitions. Growth will be focused on Information Technology outsourcing and processes, Information Management, Analytics and Digitalisation. Industry technology will be another major growth area for EOH. EOH sees public sector involvement as both a responsibility and a business opportunity. With its wide range of offerings, expertise and experience, EOH can help contribute to improved service delivery in this important sector of the economy.



EOH has made good progress in its foray into Africa and now has activities in 29 countries. EOH plans to increase its in-country presence by increasing its service offerings and through partnerships, joint ventures and acquisitions. EOH will begin distributing its own niche IP software products internationally. This growth area is significant in both size and strategic importance to EOH's future. EOH is recognised for the quality of its people and its strong delivery capabilities. EOH has the people, the scale, the offerings, the financial resources, the agility and the know-how to continue to grow aggressively.
02-Sep-2014
(Official Notice)
In terms of the Listings Requirements of JSE Ltd., companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on will differ by more than 20% from that of the previous corresponding period.



Accordingly, a review of the financial results for the year ended 31 July 2014 by management has indicated that the earnings per share and the headline earnings per share are expected to be between 25% and 35% higher than those in the previous corresponding period, being 343.7 cents per share and 339.1 cents per share, respectively.



The financial information on which this trading statement is based has not been reviewed or reported on by EOH's auditors. EOH's year end results are expected to be released on SENS on or about 17 September 2014.



25-Jun-2014
(Official Notice)
Mr Asher Bohbot, Chief Executive Officer of EOH, and his management team held an EOH Investor Open Day earlier today. An overview is available on the Company?s website at www.eoh.co.za.

12-Mar-2014
(C)
Revenue for the interim period increased by 38.4% to R3.3 billion (2013: R2.4 billion). Gross profit shot up to R1.3 billion (2013: R997.1 million), profit for the period attributable to owners of the parent jumped by 49.4% to R244.3 million (2013: R163.5 million). Furthermore, headline earnings per share was 33.9% to 229.6cps (2013: 171.5cps).



Future plans

EOH will expand its solutions and service offerings, strengthen its knowledge-based industry services and grow all areas of its business. Major growth areas are expected to be in Managed Services (including cloud, network solutions and mobility solutions), IT Management, Applications (including enterprise applications, information analytics and digitalisation), Industrial Technologies and Business Process Outsourcing. This will be achieved through organic growth, spearheaded by our strategic account initiatives, and strategic acquisitions.



EOH will increase its revenue from all areas of the Public Sector - National, Provincial, Local Authorities and State Owned Entities. EOH has the solutions, knowledge, skills and organisational ability to improve service delivery in this sector. EOH will continue its foray into Africa and plans to derive more revenue from countries outside of South Africa by increasing its in-country presence and service offerings and through partnerships, joint ventures and acquisitions. EOH is recognised for the quality of its people and its delivery capability. EOH has the people, the scale, the financial resources, the agility and the knowledge to continue to grow aggressively.
27-Feb-2014
(Official Notice)
A review of the financial results for the six month interim period ended 31 January 2014 by management has indicated that the earnings per share and the headline earnings per share are expected to be between 30% and 35% higher than those in the previous corresponding period, being 176.4 cents per share and 171.5 cents per share, respectively.



EOH's interim results are expected to be published on SENS on or about 12 March 2014.
11-Feb-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on 5 February 2014 and are advised that, at the annual general meeting of EOH held on 11 February 2013, all the ordinary and special resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders. Ordinary resolution number one was withdrawn prior to the annual general meeting.
05-Feb-2014
(Official Notice)
09-Dec-2013
(Official Notice)
Shareholders are advised that the Integrated Annual Report for the year ended 31 July 2013, was dispatched to shareholders on 9 December 2013 and contains no material modifications to the reviewed condensed consolidated results published on SENS on 11 September 2013.



AGM notice

Notice is given that the Annual General Meeting of shareholders of EOH will be held at 11:00 on Tuesday, 11 February 2014 in the boardroom of the Company, Ground Floor, Block D, Gillooly's View, 1 Osborne Lane, Bedfordview, 2007 to conduct the business stated in the Notice of the Annual General Meeting, which is contained in the Integrated Annual Report.
30-Oct-2013
(Official Notice)
The board of directors of EOH notified its shareholders that Mr Danny Mackay has been appointed as a non- executive director of the Company with effect from 1 November 2013.
11-Sep-2013
(C)
Revenue for the year ended 31 July 2013 soared by 40% to R5.1 billion (2012: R3.6 billion). Operating profit shot up by R495.7 million (2012: R356.6 million), while profit attributable to owners of the parent jumped to R331.5 million (2012: R222.6 million). Furthermore, headline earnings per share grew by 34% to 339.1cps (2012: 253.1cps).



Dividends

Notice was given that a gross dividend of 95cps (2012: 70cps) per ordinary share was been declared in respect of the year ended 31 July 2013 and is payable to shareholders recorded in the books at the close of business on Friday, 25 October 2013.



Future plans

EOH will continue to expand its solutions and service offerings and strengthen its knowledge- based industry services. This will be achieved through organic growth complemented by acquisitions. EOH expects to grow its Managed Services, Cloud, Enterprise Applications, Information Management, Business Process Outsourcing, Human Capital Solutions, Security Solutions and Industrial Technology businesses. EOH will continue to contribute its knowledge and organisational ability to improve service delivery in the Public Sector. EOH is recognised for its delivery capability and expects to expand the business it does in this Sector.



During the year, EOH has made significant strides into Africa with plans to increase its presence on the continent. EOH now has the structures and processes in place to be far more strategic and proactive in its approach to doing business in Africa. EOH's offerings in the outsourcing, managed services and cloud arenas have grown significantly having secured major contracts in the past year. EOH expects to be a leading player in this field. EOH is well positioned to continue to grow aggressively. It has the people, the size, the financial resources, the agility and the knowledge to do so. EOH's internal strength, strong entrepreneurial culture and great execution ability bodes well for similar growth in the future.
06-Sep-2013
(Official Notice)
The board of directors of EOH ("the board") notified its shareholders that Mr Sandile Zungu has been appointed as the Independent non-executive chairman of the company with effect from 1 October 2013. He will replace Mr Rob Sporen, the out-going acting chairman, who remains on the board as the Lead independent non- executive director.
28-Aug-2013
(Official Notice)
A review of the financial results for the year ended 31 July 2013 by management has indicated that the earnings per share and the headline earnings per share are expected to be between 30% and 35% higher than those in the previous corresponding period, being 254.9 cents per share and 253.1 cents per share, respectively. EOH's year end results are expected to be released on SENS on or about 11 September 2013.
25-Jun-2013
(Official Notice)
Mr Asher Bohbot, Chief Executive Officer of EOH, and his management team held an EOH Investor Open Day on 25 June 2013. An overview is available on the Company's website at www.eoh.co.za.
13-Jun-2013
(Official Notice)
The board of directors of EOH ("the board") notified its shareholders that Mr Rob Sporen, the Lead Independent Non-executive director, will be appointed as acting chairman of the company with effect from 18 June 2013 until the appointment of a permanent chairperson.



The board also announced the appointment of Ms Thoko Mnyango as an Independent Non-executive director with effect from 18 June 2013.
12-Mar-2013
(C)
Revenue was up 45.5% to R2.4 billion (R1.6 billion). Gross margin was higher at R997.1 million (R716.7 million). Net attributable profit was more than 50% larger at R163.5 million (R106.5 million). In addition, headline earnings per share grew by 35.2% to 171.5cps (126.9cps).



Outlook

EOH will continue to expand its solutions and service offerings and strengthen its industry verticals. This will be achieved through both organic and acquisitive growth. The main areas of growth include managed services, cloud offerings, enterprise applications, information management, Business Process Outsourcing, security solutions and industrial and infrastructure solutions.



EOH has expanded its activities in the Public Sector and will continue to actively contribute its knowledge, know-how and organisational ability to improve service delivery. There are many opportunities in this sector and EOH is being recognised for its delivery capability in this area.



EOH views Africa as a growth area and will continue to pursue opportunities in identified countries. EOH is well positioned to continue to grow aggressively. It has the people, financial resources, agility and know-how to continue to grow all areas of its business and to expand into new services and territories.
21-Feb-2013
(Official Notice)
A review of the financial results for the six month interim period ended 31 January 2013 by management has indicated that the earnings per share and the headline earnings per share are expected to be between 30% and 40% higher than those in the previous corresponding period, being 127.2 cents per share and 126.9 cents per share, respectively. EOH's interim results are expected to be published on SENS on or about 12 March 2013.
05-Feb-2013
(Official Notice)
Shareholders are advised that, at the annual general meeting of EOH held on 5 February 2013, all the resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The special resolutions will be submitted for registration at the Companies and Intellectual Property Commission in due course.
07-Dec-2012
(Official Notice)
Shareholders are advised that the integrated annual report for the year ended 31 July 2012 was dispatched to shareholders on 7 December 2012. The audited consolidated financial results contain no material modifications to the reviewed condensed consolidated financial results for the year ended 31 July 2012 as published on SENS on 12 September 2012.



Notice is hereby given that the annual general meeting of shareholders of EOH will be held on Tuesday, 5 February 2013 at 11:00 in the boardroom of EOH, Ground Floor, Block D, Gillooly?s View, 1 Osborne Lane, Bedfordview, 2007 to conduct the business stated in the notice of the annual general meeting, which is contained in the integrated annual report.
19-Oct-2012
(Official Notice)
The board of directors of EOH notified its shareholders that Dr Nakedi Mathews Phosa has decided to step down as independent non-executive chairman of EOH ("Chairman") with effect from 30 November 2012 as a result of his other considerable commitments. However, Dr Phosa has agreed to make himself available to assist EOH wherever he can in the future.



The board has commenced the process to appoint a new chairperson and shareholders will be advised in due course once an appointment has been made.
12-Sep-2012
(C)
Revenue increased by 50% to R3.6 billion (R2.4 billion). Gross margin rose to R1.6 billion (R900.6 million) and operating profit improved to R356.6 million (R233 million). Net attributable profit surged to R222.6 million (R147.3 million). In addition, headline earnings per share grew by 29.1% to 253.1cps (196.1cps).



Dividend

A final gross ordinary dividend of 70cps has been declared.



Outlook

EOH will continue to grow both organically and acquisitively to meet the needs of its current and future clients. The organic growth will be propelled through the introduction of EOH's industry vertical approach. At the same time EOH will develop and/or acquire businesses in order to enhance its service offering. EOH sees its main areas of growth in infrastructure and application managed services, cloud offerings, enterprise applications, information management, BPO, security and intelligent infrastructure.



EOH will continue its drive into the Public Sector to improve Public Sector delivery. Currently a quarter of EOH's revenue is derived from the Public Sector, from all tiers of government and from State Owned Entities. The Public Sector represents a major business opportunity and will continue to form a part of EOH's future growth.



EOH views Africa as a growth area in the medium term and will continue to cautiously pursue opportunities in identified countries. EOH is well positioned to take advantage of the growing demands of its clients in a sector which grows at a faster pace than the rest of the economy. EOH has the resources, track record, know-how and capability to continue to grow aggressively.
29-Aug-2012
(Official Notice)
Accordingly, a review of the financial results for the year ended 31 July 2012 by management has indicated that the earnings per share and the headline earnings per share are expected to be between 25% and 30% higher than those in the previous corresponding period, being 196.4 cents per share and 196.1 cents per share, respectively. EOH's financial results are expected to be released on SENS on or about 12 September 2012.
10-Aug-2012
(Media Comment)
Business Day reported that EOH Network Solutions and Abacus Divisions are setting up a fibreoptic testing facility in Irene, near Pretoria. Org Geldenhuys, MD of Abacus Divisions, commented that the testing facility was to "show and tell" people about "the benefits and speed of fibre internet connectivity."
13-Jun-2012
(Official Notice)
Shareholders were advised that the presentation encompassing a number of case studies relevant to the company's various service offerings, and a general update of the business, which has not been reviewed or reported on by the company's auditors, was delivered at the company's investor open day on 12 June 2012. The presentation is available on EOH's website, www.eoh.co.za.
14-Mar-2012
(C)
Revenue increased by 44.1% to R1.6 billion (R1.1 billion). Gross margin rose to R716.7 million (R467.5 million) and operating profit improved to R173.6 million (R107.3 million). Net attributable profit surged to R106.5 million (R69.9 million). In addition, headline earnings grew by 31.6% to 126.9cps (96.4cps).



Outlook

EOH will continue to grow both organically and acquisitively. There are opportunities to grow EOH's solutions and service offerings and to strengthen EOH's industry verticals. The main areas of growth will be in infrastructure and application managed services, cloud offerings, enterprise applications, information management, BPO, security and intelligent infrastructure management.



EOH feels that as a South African enterprise it has the responsibility to actively contribute its knowledge and resources to improve public sector effectiveness. The public sector represents a major business opportunity and will form a part of its future growth. Prospects in the rest of Africa are encouraging and EOH sees opportunities in this territory.



EOH's job creation initiative is gaining momentum. With the assumption that skills equal jobs, EOH has embarked on a learnership development programme whereby 620 young people will be given the opportunity to participate in year-long learnership and trainee programmes.



EOH is working with its international partners and large customers on plans to avoid sending jobs overseas and rather to bring global jobs to South Africa. EOH is also lobbying government to create regulations and incentives to keep and bring jobs into South Africa. EOH has initiated an off-shoring business, as well as created an internal role for job creation. EOH has the resources, track record, know-how, ability and capability to continue to grow aggressively.
06-Mar-2012
(Official Notice)
Shareholders are advised that, at the annual general meeting of EOH held on 6 March 2012, all the resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
01-Mar-2012
(Official Notice)
A review of the financial results for the six month interim period ended 31 January 2012 by management has indicated that the earnings per share and headline earnings per share are expected to be between 25% and 35% higher than those in the previous corresponding period, being 96.4 cents per share and 96.2 cents per share, respectively. The financial information on which this trading statement is based has not been reviewed or reported on by EOH's auditors. EOH's interim results are expected to be published on SENS on 14 March 2012.
31-Jan-2012
(Official Notice)
Shareholders are advised that the annual report for the year ended 31 July 2011 was dispatched to shareholders on 31 January 2012. The audited consolidated financial results contains no material modifications to the reviewed condensed consolidated financial results for the year ended 31 July 2011 as published on SENS on 12 September 2011. Notice was given that the annual general meeting of shareholders of EOH will be held on Tuesday, 6 March 2012 at 11:00 in the boardroom of EOH, Ground Floor, Block D, Gillooly's View, 1 Osborne Lane, Bedfordview, 2007 to conduct the business stated in the notice of the annual general meeting, which is contained in the annual report.
20-Oct-2011
(Official Notice)
Shareholders are advised that EOH has received notification in terms of section 122(1) of the Companies Act that PSG Corporate Trading (Pty) Ltd, a wholly-owned subsidiary of PSG Group Ltd, has acquired a beneficial interest in the securities of the company, such that its entire beneficial interest amounts to 8.26% of the total number of securities in issue. As required in terms of section 122(3)(a) of the Companies Act, EOH has filed the required notice with the Takeover Regulation Panel.
12-Sep-2011
(C)
Revenue for the year increased by 43.5% to R2.4 billion (2010: R1.7 billion). Operating profit rose to R232.9 million (2010: R147.9 million), while profit attributable to owners of the parent rose to R147.3 million (2010: R97.5 million). Furthermore, headline earnings per share jumped by 35.2% to 197.6cps (2010: 146.1cps).



Dividends

A cash dividend of 48cps (2010: 36cps) was declared.



Future plans

EOH's growth strategy will continue to be a combination of organic growth and strategic acquisitions. The main growth areas will be infrastructure and applications managed services, cloud offerings, enterprise applications, Business Process Outsourcing ("BPO"), security and facilities management. Major investments will be made in developing EOH's offerings in Africa. EOH feels that as a South African enterprise it has the responsibility to actively contribute all that it knows and the resources that it has to improving Public Sector delivery. EOH also believes that the Public Sector represents a major business opportunity and if done well, could represent a substantial part of its future growth. In this regard, EOH believes that it is able to add value and contribute to improving the service delivery in the health sector, education, municipalities and other government departments. EOH has the ability, means and the resources to continue to grow aggressively.
24-Aug-2011
(Official Notice)
A review of the financial results for the year ended 31 July 2011 by management has indicated that earnings per share and headline earnings per share are expected to be between 30% and 40% higher than those in the previous corresponding period, being 156.5 cents per share and 156.4 cents per share, respectively. EOH's year end results are expected to be published on SENS on or about 12 September 2011.
06-Jul-2011
(Media Comment)
Business Day reported that technology company EOH has bolstered plans to double sales to the state with the acquisition of Tactical Sotfware Systems subsidiary TSS Managed Services for R130.5 million. Asher Bohbot, the CEO of EOH, said TSS Managed Services had built impressive service delivery capabilities in the public sector and would add significant value to EOH. Mr Bohbot added that the acquisition supports EOH's transformation process and also improves its black economic empowerment credentials by increasing black management and black ownership.
05-Jul-2011
(Official Notice)
16-Mar-2011
(Media Comment)
Business Day reported that software group EOH is seeking more public- service tenders in its efforts to increase revenue. EOH provides IT services, software sales and maintenance, and infrastructure products and services to industry. CEO Asher Bohbot said EOH had won contracts from the health and education departments and also from some local governments to provide a variety of technology products. It is also bidding for more contracts.



The company aims to continue growing organically and via strategic acquisitions, and views business process outsourcing, managed services and cloud computing services as key growth areas. Mr Bohbot added that EOH was looking to extend its services into the rest of Africa and to provide further services to Europe remotely from its offices at Bedfordview in Johannesburg. John King, EOH's group financial director said the company also planned to increase it black ownership.
15-Mar-2011
(C)
Revenue increased by 44.8% to R1 139.7 million (R787.3 million). Results from operating activities rose to R107.2 million (R70.5 million). Net attributable profit improved by more than 50% to R69.8 million (R44.9 million). In addition, HEPS grew significantly, by 37.4%, to 96.2cps (70cps).



Outlook

EOH will continue to grow both organically and by strategic acquisitions which complement its business. EOH will grow its managed services and expand its IT and Business Process Outsourcing and applications businesses. EOH is well positioned to provide cloud computing services - it has its own infrastructure, all the major applications, IT management technology and security skills. Management sees this as a major growth area. EOH is driving its service offering into the Public Sector, particularly in the areas of Health, Education and Local Government. EOH is also looking to offer its services into Africa and to further extend its off-shoring offerings to Europe. EOH has the ability, the management, the people, the track record and the financial resources to continue to grow aggressively.
23-Feb-2011
(Official Notice)
Shareholders are advised that, at the annual general meeting of EOH, all the resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The special resolution will be submitted for registration at the Companies and Intellectual Property Registration Office in due course.
23-Feb-2011
(Official Notice)
A review of the financial results for the six months ended 31 January 2011 by management has indicated that earnings per share and headline earnings per share are expected to be between 30% and 40% higher than those in the previous corresponding period. EOH's interim financial results are expected to be released on SENS on or about 15 March 2011.
27-Jan-2011
(Official Notice)
Shareholders are advised that the Annual Report for the year ended 31 July 2010 was dispatched on 26 January 2011 and contains no material modifications to the reviewed condensed consolidated results published on 15 September 2010.



Notice is hereby given that the twelfth annual general meeting of shareholders of EOH will be held on Wednesday, 23 February 2011 at 10:00 in the boardroom of EOH, Ground Floor, Block D, Gillooly's View, 1 Osborne Lane, Bedfordview, to conduct the business stated in the notice of the annual general meeting, which is contained in the Annual Report.
16 Sep 2010 09:15:52
(Media Comment)
Business Report highlighted that EOH was investigating the possibility of offering services to clients outside of South Africa via remote computing as it seeks to capitalise on the increasing bandwidth capacity brought in by new undersea cables. EOH seek to expand its managed services, business process automation, storage and virtualisation, and information technology security solutions.
15 Sep 2010 08:38:12
(C)
Revenue increased by 38.1% to R1.7 billion (July 2009: R1.3 billion) and operating profit rose to R154.1 million (July 2009: R109.5 million). Net profit attributable to ordinary shareholders increased to R104.4 million (July 2009: R77.8 million). In addition, headline earnings per share grew by 28.3% to R156.4cps (July 2009: R121.9cps).



Dividend

A final ordinary dividend of 36cps has been declared.



Outlook

EOH will continue to grow both organically and by strategic acquisitions which complement its business. EOH is increasing its managed services business - in both infrastructure and applications, such services being provided onsite at the client and remotely through its hosting and network offerings. EOH is also expanding its Business Process Automation, Storage and Virtualisation, Application Testing and Monitoring, and its IT security solutions. EOH has a solid client base of over 2 500 clients in all major industry verticals. EOH's end-to-end offerings enables it to craft comprehensive solutions for its large strategic clients. EOH has the ability, the management, the track record and the resources to continue to grow aggressively.
01 Sep 2010 08:33:02
(Official Notice)
A review of the financial results for the year ended 31 July 2010 by management has indicated that earnings per share and headline earnings per share are expected to be between 25% and 30% higher than those in the previous corresponding period, being 120.7 and 121.9 cents per share, respectively. The financial information on which this trading statement is based has not been reviewed or reported on by EOH's auditors. EOH's final results are expected to be published on SENS on or about 15 September 2010.

04 May 2010 16:33:33
(Official Notice)
The board of directors of EOH hereby notifies its shareholders that Mr Lucky Khumalo, the Deputy Chief Executive Officer of EOH, has resigned as an executive director of the company but will assume the role of non-executive director of the company with effect from 1 May 2010.
16 Mar 2010 08:59:29
(C)
Revenue increased by 40.60% from R559.7 million to R787.2 million in 2009. Gross profit increased to R275.6 million (2008:R204.4 million) and operating profit increased to R70.5 million (2008:R47.7 million). Profit attributable to ordinary shareholders increased to R44.8 million (R34.5 million). Headline earnings on a per share basis increased to 70.0cps (54.2cps).



Dividends per share

No interim dividend was declared for the period under review.



Prospects

EOH will continue to grow organically and by strategic acquisitions which complement its business. In line with this, EOH will be increasing its managed services business - in both infrastructure and application managed services such services being provided onsite at the client and remotely through its hosting and networking facilities. EOH will also be expanding its Business Process Outsourcing suite of offerings and IT security services and solutions. The EOH brand is gaining traction and the solution offering to its clients is expanding. EOH has a solid customer base of over 2500 clients, a wide spread of offerings, a strong annuity base and a healthy balance sheet. EOH has the ability, the management, the track record and the resources to do this effectively.
18 Feb 2010 10:43:33
(Official Notice)
Accordingly, a review of the financial results for the six months ended 31 January 2010 by management has indicated that earnings per share and headline earnings per share are expected to be between 20% and 30% higher than those in the previous corresponding period. EOH's interim financial results are expected to be released on SENS on or about 16 March 2010.
17 Feb 2010 13:03:15
(Official Notice)
Shareholders were advised that, at the annual general meeting of EOH held today, all the resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The special resolution will be submitted for registration at the companies and intellectual property registration office in due course.
13 Jan 2010 16:48:19
(Official Notice)
Shareholders are advised that the annual report for the year ended 31 July 2009 was dispatched on 12 January 2010 and contains no material modifications to the reviewed condensed consolidated results published on 14 September 2009.



Notice is hereby given that the eleventh annual general meeting of shareholders of EOH will be held on Wednesday, 17 February 2010 at 10:00 in the boardroom of EOH, Ground Floor, Block D, Gillooly's View, 1 Osborne Lane, Bedfordview, to transact the business stated in the notice of the annual general meeting.
14 Sep 2009 10:19:39
(C)
Revenue increased by 32% to R1.3 billion (R950.9 million) and operating profit rose to R109.5 million (R88.8 million). Net profit attributable to ordinary shareholders increased to R77.8 million (R61 million). In addition, headline earnings on a per share basis grew by 25.9% to R121.9 million (R96.8 million).



Dividend

A final ordinary dividend of 30cps has been declared.



Outlook

The local economic environment is showing signs of improvement with customers undertaking IT initiatives beyond the maintenance and support of their existing IT investment. Being recognised as a major player in the technology, consulting and outsourcing space has enhanced our ability to deliver effective 'end to end' solutions, enabling EOH to offer its large clients a single source for a significant portion of their IT needs. The EOH brand is now well established, the company has a solid customer base of over 2 500 clients, a wide spread of offerings, a strong annuity base and a healthy balance sheet - EOH is in a strong position to grow even further. EOH aims to gain future growth by expanding its existing product sets and service offerings as well as via strategic acquisitions.
01 Sep 2009 15:19:03
(Official Notice)
A review of the financial results for the year ended 31 July 2009 by management has indicated that earnings per share and headline earnings per share are expected to be between 20% and 30% higher than those in the previous corresponding period. The financial information on which this trading statement is based has not been reviewed or reported on by EOH's auditors. EOH's final results are expected to be published on SENS on or about 15 September 2009.
22 Jul 2009 16:13:25
(Official Notice)
Ms Pumeza Bam has been appointed as an executive director of the company with effect from 15 July 2009.
18 Mar 2009 08:29:48
(C)
Revenue increased by 28.3% to R559.7 million (R436.3 million) for the six months to 31 January 2009. Net profit attributable to ordinary shareholders rose to R34.5 million (R26.8 million). In addition, headline earnings per share grew by 28.4% to 54.2cps (42.2cps).



Dividend

No interim dividend has been declared.



Prospects

EOH has recently been appointed as the sole representative of CA in Southern Africa which will further entrench EOH's ability to offer a complete range of technology solutions and products to its customers. EOH continues to intensify its drive to increase its annuity business in many existing and innovative ways including hosting and networking, software support contracts, call centre, service desks and managed services. The introduction of Application Managed Services, complemented by the acquisition of REO Consulting, will further enhance EOH's annuity income. With the recent acquisition of Highveld, EOH's Global Resourcing business has been significantly enhanced enabling it to place more skills into the market place.



EOH sees the micro environment as challenging but believes that it is well positioned to take advantage of opportunities that present themselves, enabled by its track record, reputation, strong balance sheet and cash reserves.
11 Mar 2009 12:35:32
(Official Notice)
A review of the financial results for the six months ended 31 January 2009 by management has indicated that earnings per share and headline earnings per share are expected to be between 20% and 30% higher than those in the previous corresponding period. The financial information on which this trading statement is based has not been reviewed or reported on by EOH's auditors. EOH's interim financial results are expected to be released on SENS on or about 18 March 2009.
25 Feb 2009 14:38:20
(Official Notice)
Shareholders are advised that, at the annual general meeting of EOH held, all the resolutions set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The special resolution will be submitted for registration at the companies and intellectual property registration office in due course.
30 Jan 2009 13:28:11
(Official Notice)
Shareholders are advised that the annual report for the year ended 31 July 2008 was dispatched on 30 January 2009 and contains no material modifications to the reviewed group results published on 22 September 2008. Notice is hereby given that the annual general meeting of shareholders of EOH will be held on Wednesday, 25 February 2009 at 10:00 in the boardroom of EOH, Ground Floor, Block D, Gillooly's View, 1 Osborne Lane, Bedfordview to transact the business stated in the notice of the annual general meeting, which is contained in the annual report.
29 Jan 2009 16:45:03
(Official Notice)
CA and EOH have entered into a long-term partnership, making EOH the sole representative of CA's solutions in the sub-Saharan African region. As part of the agreement, CA will transfer all its employees and infrastructure to EOH, and EOH will represent CA in the region.
29 Jan 2009 09:20:10
(Media Comment)
Business Day reported that EOH has acquired REO Consulting, an Oracle remote technical-support operation based in Centurion. EOH's business development director, Brian Gubbins, said the newly formed relationship will support EOH's vision of "aggressively" driving "annuity business across the organisation".
19 Dec 2008 15:06:34
(Official Notice)
EOH shareholders are advised that agreement has been reached with Rothwell International (SA) (Pty) Ltd trading as Highveld PFS to acquire the business of Highveld.



The Acquisition

*Nature of the Highveld business

Based in Pretoria Highveld is a contract management business and registered labour broker that provides financial taxation and administrative services to contractors and staff resourcing to some of its clients.

*The rationale for the acquisition

The acquisition enables EOH to grow its combined resourcing businesses and to place more skills into the market place. It further provides EOH with a resource base of contractors for its other businesses and the opportunity to further skill resources through EOH's training facility, EOH Academy.

*Purchase consideration

The maximum purchase consideration of R70 million as at the effective date of the acquisition, which is warranted by profit warranties of R16 million and R18 million net profit after tax in year one and year two respectively, will be settled by way of a cash consideration of R37 million and the issue of 4 400 000 EOH shares, valued at R33 million at the effective date of the acquisition. Settlement will be effected in equal tranches being, one third of cash and shares within 14 days of the transfer date (ie 7 days after the fulfilment of the conditions precedent) and a further one third each of cash and shares within 30 days of the issuance of the auditors' certificate at the end of the first and second warranty periods.

In the event that the profit warranties in year one and/or year two are not met, settlement shall be pro rata to the actual net profit after tax achieved.



Conditions precedent and effective date

The acquisition is conditional upon fulfilment prior to 28 February 2009 of, inter alia, compliance with any regulatory bodies to effect the acquisition, including, the competition commission and, insofar as may be necessary, the JSE Ltd and the securities



Regulation Panel.

The effective date of the acquisition is 1 August 2008
18 Nov 2008 11:22:03
(Official Notice)
The board of directors of EOH hereby notifies its shareholders that Mr Ken Cullinan has resigned as an executive director of the company with effect from 31 November 2008.
22 Sep 2008 13:35:34
(C)
EOH's revenue is derived primarily from system integration and software maintenance (52%), outsourcing (23%), infrastructure (15%) and consulting (10%). The annuity revenue accounts for 43% of revenue. Earnings remained healthy with growth continuing to be funded internally. Revenue increased by 35.1% to R950.93 million (R703.67 million) while headline earnings per share increased by 22.9% to 96.8c (78.8c).



Dividends

A cash dividend of 25c (20c) per share has been declared.



Outlook

EOH is a major player in the technology, consulting and outsourcing space and these offerings are enhanced by its ability to deliver effective `end to end` solutions to its clients. These offerings include the provision of infrastructure and support, hosting and networking and the provision of interim skills. These offerings enable EOH to form long-term strategic outsourcing partnerships with existing and new customers. EOH is building knowledge and business acumen focusing on five industries, namely Mining, Manufacturing, Financial Services, Telecommunications and the Public Sector. EOH has embarked on an intensive drive to increase its annuity business in many existing and innovative ways including hosting and networking, software support contracts, call centre, service desks and managed services. A major effort will be made to increase the group's Public Sector market share. An education and training business will be launched later in the year helping EOH to fulfil its responsibility in the development of skills within the industry. EOH has adopted a global mindset and has set up offices in the United Kingdom offering some of the locally provided products and services. EOH is in a good position to capitalise on its existing partnerships with major international technology players, its skills base and its proven business model. EOH has also launched `EOH Global Resourcing`, focused on the provisions of its skills across various countries. In the coming year management see EOH's activities in Africa increasing. The wide range of solutions offered to various industries in both the public and private sector, together with its strong management team and financial strength, positions EOH well for future growth. EOH's growth strategy remains focused on organic growth, supplemented by strategic acquisitions.
29 Aug 2008 07:33:50
(Official Notice)
Mthombo IT Services (Pty) Ltd (M-IT), the managed services division of EOH, has acquired MultiPath, a 300-staff award winning outsourcing call centre, in Randburg, in a move to significantly strengthen its presence in the outsourcing space. This increases the number of employees in the outsourcing division of the group to over 600, and the group?s total staff complement to over 1 600. The acquisition also brings with it a strong management team and, as MultiPath is a BEE (Empowerdex rated) company with 85 percent PDI staff, will further enhance the EOH group?s already high BEE rating. Although the acquisition does not require any formal disclosure in terms of the Listings Requirements of the JSE, the board of directors of EOH would like to advise investors and shareholders of this strategic investment.
20 Aug 2008 13:15:35
(Official Notice)
A review of the financial results for the year ended 31 July 2008 by management has indicated that earnings per share and headline earnings per share are expected to be between 20% and 30% higher than those in the previous corresponding period. EOH`s final results are expected to be published on SENS on or about 22 September 2008.
30 Jul 2008 15:49:55
(Official Notice)
Tebogo Skwambane has been appointed as a non-executive director of the company with immediate effect.
30 Jun 2008 16:38:56
(Official Notice)
The board of directors of EOH announced the appointment of Mr Lucky Khumalo as the deputy chief executive officer of EOH with effect from 1 July 2008. Mr Khumalo was appointed to the board of EOH as an executive director in September 2005 and will remain the chief executive officer of Mthombo IT Services (Pty) Ltd, a subsidiary of EOH.
08 Apr 2008 16:33:49
(Official Notice)
EOH hereby notifies its shareholders that Mr Nkosinathi Khumalo has resigned from the board with effect from 8 April 2008.
18 Mar 2008 08:59:27
(C)
Revenue for the six months ended 31 January 2008 increased by 44.9% to R436.2m (2007: R301.1m) and profit after tax increased by 24.8% to R26.8m (2007: R21.5m). Earnings per share increased to 42.4c from 34.9c. The Board is satisfied with the performance for the period under review. The strong growth is mainly organic complemented by recently acquired businesses. Earnings remain healthy with growth continuing to be funded internally. Cash on hand remains significant.



Dividends

It is the group?s practice to declare dividends at the end of the financial year.



Prospects

EOH is a major player in the technology, consulting and outsourcing space and these offerings are enhanced by its ability to deliver effective `end to end` solutions to its clients. These will now include the provision of infrastructure and support, hosting and networking and the provision of interim skills. These additional offerings will enable EOH to form long-term strategic outsourcing partnerships with existing and new customers. EOH has embarked on adding another dimension to its offering, that of industry expertise, in order to enhance value to its clients. EOH is building knowledge and business acumen focusing on five industries, namely Mining, Manufacturing, Financial Services, Telecommunications and the Public Sector.
05 Mar 2008 07:13:05
(Official Notice)
A review of the financial results for the six months ended 31 January 2008 by management has indicated that earnings per share and headline earnings per share are expected to be between 20% and 30% higher than those in the previous corresponding period. The financial information on which this trading statement is based has not been reviewed or reported on by EOH`s auditors. EOH`s interim financial results are expected to be released on SENS on or about 18 March 2008.
27 Feb 2008 15:26:36
(Official Notice)
Shareholders are advised that, at the annual general meeting of EOH held today, all the resolutions were passed by the requisite majority of shareholders. The special resolution will be submitted for registration at the Registrar of Companies in due course.
01 Feb 2008 10:47:41
(Official Notice)
Shareholders are advised that the annual report for the year ended 31 July 2007 was dispatched on 31 January 2008 and contains no material modifications to the audited results published on 19 September 2007.



Notice was also given that the annual general meeting of shareholders of EOH will be held on Wednesday, 27 February 2008 at 10:00 in the boardroom of the company, Ground Floor, Block D, Gillooly's View, 1 Osborne Lane, Bedfordview to transact the business stated in the notice of the annual general meeting, which is contained in the annual report.
07 Jun 2006 16:31:11
(Official Notice)
Ms Adri Els has been appointed as the company secretary with effect from 7 June 2006.
22 Mar 2006 09:21:43
(C)
Group revenue increased by 26% to R236.6 million (R188.0 million) which was achieved substantially from organic growth as there were no acquisitions over the past 18 months. Operating income rose to R26.3 million (R17.6 million) with interest income increasing to R383 000 (R317 000). After a rise in taxation to R9.5 million (R6.2 million) the group's earnings after tax rose 66.8% to R17.1 million (R10.3 million). Headline earnings rose 25.04% to 29.11cps (23.28cps earnings). In line with group policy to only declare dividends at year end, no dividend was declared.



Prospects

The wide range of solutions offered to various industries in both the public and private sector, in conjunction with a well proven business model, strong management and financial strength, bode well for its future growth. EOH sees the strong market conditions, specifically those in the technology field, continuing with EOH well positioned to capitalise on these. The group's growth strategy remains focused on organic growth, supplemented by strategic acquisitions.



17 Mar 2006 15:25:23
(Official Notice)
A review of the financial results for the six months ended 31 January 2006 by management has indicated that earnings per share of EOH will be between 40% and 50% higher and headline earnings per share of EOH will be between 25% and 35% higher than the previous corresponding period. EOH's final results are expected to be published on SENS on or about 22 March 2006.
15 Feb 2006 15:33:38
(Official Notice)
At the annual general meeting of EOH held today, all the resolutions were passed by the requisite majority of shareholders.
24 Jan 2006 17:06:57
(Official Notice)
Shareholders are advised that the Annual Report for the year ended 31 July 2005 was dispatched today and contains no material modifications to the audited results published on 21 September 2005. The annual general meeting of shareholders of EOH will be held on Wednesday, 15 February 2006 at 10:00 in the boardroom of the company, Ground Floor, Block D, Gillooly's View, 1 Osborne Lane, Bedfordview.
21 Sep 2005 09:17:22
(C)
Revenue increased by 40% to R420.2m (R299.5m) and profit for the period increased by 22% to R23.8m (R19.4m). Headline earnings per share improved to 53.97c (R42.84c). A final dividend of 11.5c has been declared.



Future plans

EOH is now a major player in the consulting, technology and outsourcing arena, with an extensive range of products and services serving various markets and industries. EOH has achieved critical mass which will allow the business to forge ahead towards its vision of being the `No.1 Business - Technology Solutions Provider in Africa` Now that EOH operates as a fully integrated business and all its operations are housed under one roof, the group can better capitalise on the very large customer base with opportunities to add further value to its existing and future customers. EOH`s growth strategy is based on 4 elements: organic growth of the business units; acquisitions that fit the business culture and model; creating new businesses; and the provision of integrated solutions involving multiple product and service offerings by EOH. EOH`s reputation, market penetration and recognition are contributing handsomely to the continuous strengthening of the EOH brand, which is crucial to its growth plans. On 14 September 2005, EOH shareholders approved the name change to `EOH Holdings Ltd`.

14 Sep 2005 16:58:40
(Official Notice)
At the general meeting of EOH shareholders held on Wednesday, 14 September 2005, the requisite majority of shareholders passed the ordinary and special resolutions. The special resolutions will be lodged for registration with the Registrar of Companies in due course.



Shareholders are advised that with regards to the trading systems of the JSE, the following salient dates with regard to the change of name apply:



*Last day to trade under the `old` name Enterprise Outsourcing Holdings Limited on Friday, 30 September

*Listing and trading under the new name `EOH Holdings Ltd` under the new ISIN of ZAE000071072 from commencement of trading on Monday, 3 October

*Record date for the change of name Friday, 7 October

*New share certificates reflecting the change of name posted by registered post to certificated shareholders who have surrendered their documents of title on or before the close of business on the record date on or about Monday, 10 October
14 Sep 2005 14:58:38
(Official Notice)
A review of the financial results for the year ended 31 July 2005 by management has indicated that headline earnings per share of EOH will be between 20% and 30% higher than the previous corresponding period. The financial information on which this trading statement is based has not been reviewed or reported on by EOH`s auditors. EOH`s final results are expected to be published on SENS on or about Wednesday, 21 September 2005.
09 Sep 2005 16:00:44
(Official Notice)
EOH hereby notifies its shareholders of the following changes which have taken place:

*Antonio Cocciante has resigned as financial director of EOH, to join a family business, effective 12 September 2005;

*Steven Phillip James Evans has been appointed as financial director of EOH with effect from 3 October 2005.



Antonio`s involvement with the company will continue until the handover is completed.
24 Aug 2005 14:39:56
(Official Notice)
Shareholders are advised that the salient dates and times pertaining to the name change and the general meeting of shareholders convened for the purposes of considering and approving the ordinary and special resolutions necessary to give effect to the issue of shares to the EOH Mthombo Trust, change of name of EOH and certain amendments to the articles of the company are set out below.



*Last day to lodge forms of proxy for the general meeting by 10:30 on Tuesday, 13 September

*General meeting to be held at 10:30 on Wednesday, 14 September

* Results of general meeting released on SENS on Wednesday, 14 September

* Last day to trade under the `old` name Enterprise Outsourcing Holdings Ltd on Friday, 30 September

*Listing and trading under the new name `EOH Holdings Ltd` under the new ISIN of ZAE000071072 from commencement of trading on Monday, 3 October

*Record date for the change of name Friday, 7 October



A circular which includes a notice convening a general meeting of EOH ordinary shareholders, was posted to EOH ordinary shareholders on 23 August 2005.
31-Jan-2018
(X)
EOH Holdings is a holding company domiciled in South Africa and listed on the JSE under the category Technology: Software and Computer Services. EOH and its subsidiaries, is the largest technology services company in Africa and has a wide range of solutions in Industry Consulting, IT Services, Software, IT Infrastructure, Industrial Technologies and Business Process Outsourcing.



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