EOH HOLDINGS LIMITED - Appointment to the Board of Directors and Change in Function of a Director

Appointment to the Board of Directors and Change in Function of a Director

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


APPOINTMENT TO THE BOARD OF DIRECTORS AND CHANGE IN FUNCTION OF A DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
EOH (“the Board”) is pleased to notify 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.

Sandile is the Executive Chairman of Zungu Investments Company (Zico), a diversified industrial holdings
organisation with interests that include financial services, media, automotive, resources and gaming. He
holds several non-executive directorships and serves on the Council of the University of Cape Town (UCT),
the Council of the University of South Africa (UNISA) and the Advisory Board of the UCT Graduate School of
Business. He is a member of the Presidential BEE Advisory Council, a trustee on the Mapungubwe Institute
for Strategic Reflections (MISTRA) and a trustee of Brand South Africa.

Sandile has a BSc (Mechanical Engineering) from UCT and MBA from UCT’s Graduate School of business.
He also completed the Global Leadership Programme at Harvard Business School. He has held various
positions at Richards Bay Minerals (RBM), Engen Refinery, National Sorghum Breweries (NSB) and South
African Breweries (SAB). Shortly after leaving the corporate finance division of African Merchant Bank
(AMB), he became the founding Chief Executive Officer of SARHWU Investment Holdings (SIH).

Johannesburg
6 September 2013

Sponsor
Merchantec Capital

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