EOH HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

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 Annual Integrated Report for the year ended 31 July 2015, together with
the Notice of Annual General Meeting incorporated therein (“2015 Annual Integrated Report”), was
distributed to shareholders today, 10 December 2015, and contains no modifications to the Reviewed
Provisional Condensed Consolidated Results for the year ended 31 July 2015 published on SENS on
16 September 2015. Shareholders are advised that the 2015 Annual Integrated Report is available on EOH’s
website (www.eoh.co.za) or can be obtained from EOH’s registered office.

Notice is hereby given that the Annual General Meeting of shareholders of EOH will be held at 11:00 on
Friday, 19 February 2016 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.

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, 5 February 2016. Accordingly, the last day to trade EOH shares in order to be recorded in the
Register to be entitled to vote will be Friday, 29 January 2016.


Johannesburg
10 December 2015

Sponsor
Merchantec Capital

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