Sharenet Sites 
Sharenet Sites
No change statement and notice 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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
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.
Notice is hereby 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.
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, 31 January 2014. Accordingly, the last day to trade EOH shares in order to be recorded in the
Register to be entitled to vote will be Friday, 24 January 2014.
Johannesburg
9 December 2013
Sponsor
Merchantec Capital
Date: 09/12/2013 01:37:00 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.
