EOH HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

EOH Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the Annual General Meeting of EOH Holdings Limited (“EOH”) held today,
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withdrawn at the Annual General Meeting.

The number of shares voted in person or by proxy was 108 468 978 representing 77% of the total issued
share capital of the same class of EOH shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                 % of votes       % of votes
                                                            carried for the      against the  % of shares
 Resolution                                                      resolution       resolution    abstained
 Ordinary Resolution number 1.1: Re-election of Rob
 Sporen as director who retires by rotation                           87.94          12.06           0.33
 
 Ordinary Resolution 1.2: Re-election of Lucky                        88.14          11.86           0.35
 Khumalo as director who retires by rotation
 
 Ordinary Resolution 2: Election of Audrey Mothupi as                 99.85           0.15           0.28
 independent non-executive director

 Ordinary Resolution 3.1: Appointment of Rob Sporen                   97.74           2.26           0.27
 as Chairman and member of the Audit Committee
 
 Ordinary Resolution 3.2: Appointment of Lucky                        82.28          17.72           0.35
 Khumalo as member of the Audit Committee
  
 Ordinary Resolution 3.3: Appointment of Tshilidizi                   99.97           0.03           0.30
 Marwala as member of the Audit Committee
 
 Ordinary Resolution 3.4: Appointment of Audrey                       99.38           0.62           0.30
 Mothupi as member of the Audit Committee
 
 Ordinary Resolution 4: Reappointment of                              99.99           0.01           0.28
 independent external auditors
 
 Ordinary Resolution 5: Signature of documents                          100              -           0.28

 Ordinary Resolution 6: General approval to issue                     92.87           7.13           0.56
 ordinary shares for cash
 
 Ordinary Resolution 7: Approval to issue ordinary                    90.60           9.40           2.28
 shares for cash for BBBEE purposes
 
 Ordinary Resolution 8: Approval to sell treasury                     97.23           2.77           0.56
 shares for cash
 
 Special Resolution 1: Financial assistance to
 individuals (excluding directors) in terms of section 44             83.54          16.46           0.30
 of the Companies Act
 
 Special Resolution 2: Financial assistance to related
 or inter-related companies in terms of section 45 of the             95.52           4.48           0.30
 Companies Act

 Special Resolution 3: Remuneration payable to non-                   99.36           0.64           0.58
 executive directors
 
 Special Resolution 4: General approval to acquire                    99.99           0.01           0.58
 shares


Johannesburg
22 February 2017

Sponsor
Merchantec Capital

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