EOH HOLDINGS LIMITED - Change to the EOH board

Change to the EOH board

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

CHANGE TO THE EOH BOARD

The EOH board of directors is pleased to announce the appointment of Mr. Andrew Mthembu as the
new chairman of the EOH Group, effective 6 February 2020, to replace the late Dr Xolani Mkhwanazi,
who was chairman of the board at the time of his passing on 4 January 2020. Mr. Mthembu joined the
EOH board in June 2019, was appointed the Lead Independent Director last year and led the board in
the absence of Dr Mkhwanazi as a result of his illness. Mr Mthembu is the chairperson of the
Technology and Information Committee and also serves on the Audit Committee as well as the
Governance and Risk Committee. Whilst a number of external candidates were considered, given the
challenging past year the board considered that Mr Mthembu’s industry experience, knowledge of EOH
and the requirement for continuity made him the best candidate for the role.

The board congratulates Mr Mthembu on his appointment and looks forward to his ongoing
contribution.

7 February 2020

Sponsor
Java Capital

Date: 07-02-2020 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.