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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of EOH held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 88 165 054, representing 69.3% of the total issued share capital of the same class of EOH shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against % of shares Resolution for the resolution the resolution abstained Ordinary resolution number 1: Presentation of the Annual Financial 100.0% - 0.2% Statements Ordinary resolution number 2.1: Re- 99.9% 0.1% 0.2% election of Robert Sporen as a director Ordinary resolution number 2.2: Re- 61.1% 38.9% 0.2% election of Lucky Khumalo as a director Ordinary resolution number 2.3: Re- 79.2% 20.8% 0.2% election of Thoko Mnyango as a director Ordinary resolution number 3.1: Appointment of Robert Sporen as Chairman 81.6% 18.4% 1.4% and member of the Audit Committee Ordinary resolution number 3.2: Appointment of Tshilidzi Marwala as a 100.0% - 0.3% member of the Audit Committee Ordinary resolution number 3.3: Appointment of Tebogo Skwambane as a 99.7% 0.3% 1.5% member of the Audit Committee Ordinary resolution number 3.4: Appointment of Lucky Khumalo as a member 62.4% 37.6% 1.5% of the Audit Committee Ordinary resolution number 4: Re- appointment of Mazars (Gauteng) Inc. as 88.4% 11.6% 0.7% independent external auditors Ordinary resolution number 5: Signature 100.0% - 0.2% of documents Ordinary resolution number 6: Approval to issue ordinary shares, and to sell treasury 88.0% 12.0% 1.4% shares, for cash* Special resolution number 1 – portion 1: 99.9% 0.1% 0.7% Remuneration of directors: Increase in cash Special resolution number 1 – portion 2: Remuneration of directors: Increase payable 90.6% 9.4% 0.7% in shares Special resolution number 2: General 96.4% 3.6% 0.2% approval to acquire shares Special resolution number 3.1: Financial assistance in accordance with section 44 of 82.2% 17.8% 1.4% the Companies Act Special resolution number 3.2: Financial assistance in accordance with section 45 of 93.2% 6.8% 1.4% the Companies Act * Per the SENS announcement dated 9 February 2015, 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 of annual general meeting. Johannesburg 11 February 2015 Sponsor Merchantec Capital Date: 11/02/2015 04:30:00 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.