EOH - EOH Holdings Limited - No change statement and notice of Annual

EOH - EOH Holdings Limited - No change statement and notice of Annual           
General Meeting                                                                 
EOH Holdings Limited                                                            
Incorporated in the Republic of South Africa                                    
(Company registration no: 1998/014669/06)                                       
Share code: EOH  ISIN: ZAE000071072                                             
("EOH" or "the group")                                                          
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
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 is hereby 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.                                        
Johannesburg                                                                    
31 January 2012                                                                 
Auditors                                                                        
PKF (Gauteng) Inc                                                               
Sponsor                                                                         
Merchantec Capital                                                              
Date: 31/01/2012 17:31:01 Supplied by www.sharenet.co.za                     
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