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” or “the Group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of EOH held on 19 February 2016, all the resolutions as set out in the notice of annual general meeting, save for “ordinary resolution number 3.4: Appointment of Tebogo Skwambane as a member of the Audit Committee”, which was withdrawn prior to the annual general meeting, were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 93 267 747, representing 69.43% 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 100.00% - 0.17% Statements of the Company and Group for the financial year ended 31 July 2015 Ordinary Resolution number 2.1 Re-election of Sandile Zungu as director who 74.91% 25.09% 0.18% retires by rotation Ordinary Resolution number 2.2 Re-election of Tshilidzi Marwala as director 100.00% - 0.17% who retires by rotation Ordinary Resolution number 2.3 Re-election of Danny Mackay as director 83.62% 16.38% 0.18% who retires by rotation Ordinary Resolution number 3.1 Appointment of Rob Sporen as Chairman 82.62% 17.38% 0.17% and a member of the Audit Committee Ordinary Resolution number 3.2 Appointment of Lucky Khumalo as member 82.72% 17.28% 0.17% of the Audit Committee Ordinary Resolution number 3.3 Appointment of Tshilidzi Marwala as member 84.36% 15.64% 0.17% of the Audit Committee Ordinary Resolution number 4 Reappointment of Mazars (Gauteng) Inc. as 100.00% - 0.17% external auditors for the year ending 31 July 2016 Ordinary resolution number 5 Signature of documents 100.00% - 0.17% Ordinary resolution number 6 Approval to issue ordinary shares, and to sell 92.20% 7.80% 0.17% treasury shares, for cash* Special resolution number 1 Remuneration payable to non-executive 97.41% 2.59% 0.17% directors. Special resolution number 2 General approval to acquire shares. 100.00% - 0.17% Special resolution number 3.1 Financial assistance in accordance with 80.70% 19.30% 0.17% Section 44 of the Companies Act. Special resolution number 3.2 Financial assistance in accordance with 95.03% 4.97% 0.17% Section 45 of the Companies Act. * Per the SENS announcement dated 12 February 2016, the securities which are the subject of a general issue for cash may not exceed 5% (originally 8%) of the number of listed securities, excluding treasury shares, being 6 652 498 listed securities as at the date of the notice of annual general meeting. Johannesburg 19 February 2016 Sponsor Merchantec Capital Date: 19/02/2016 05:15:00 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.