EOH HOLDINGS LIMITED - Notice of Annual General Meeting: Modification to Ordinary Resolution Number 6

Notice of Annual General Meeting: Modification to Ordinary Resolution Number 6

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


NOTICE OF ANNUAL GENERAL MEETING: MODIFICATION TO ORDINARY RESOLUTION
NUMBER 6



Shareholders are referred to the notice of Annual General Meeting (“the Notice”) distributed to shareholders
on 17 December 2014 which gave notice that the Annual General Meeting (“AGM”) of shareholders of EOH
is to be held at 11:00 on Wednesday, 11 February 2015.

Shareholders are hereby advised that, Ordinary Resolution 6: Approval to issue ordinary shares, and to
sell treasury shares, for cash, has been amended to reflect a decrease in the percentage and number of
securities which may be the subject of the general issue for cash.

Accordingly, the securities which are the subject of a general issue for cash may not exceed 5% (originally
10%) of the number of listed securities, excluding treasury shares, being 6 049 801 listed securities as at the
date of the Notice.


Johannesburg
9 February 2015

Sponsor
Merchantec Capital

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