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”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are referred to the announcement released on SENS on 5 February 2014 and are advised
that, at the annual general meeting of EOH held today, all the ordinary and special resolutions set out in the
notice of annual general meeting were passed by the requisite majority of shareholders. Ordinary resolution
number 1 was withdrawn prior to the annual general meeting.


Johannesburg
11 February 2014

Sponsor
Merchantec Capital

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