EOH HOLDINGS LIMITED - Changes to the Board of Directors - Appointment and Resignation of Directors

Changes to the Board of Directors - Appointment and Resignation of Directors

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


CHANGES TO THE BOARD OF DIRECTORS – APPOINTMENT AND RESIGNATION OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of EOH
(“the Board”) hereby notifies its shareholders of the following changes to the Board which will be effective from
27 July 2016:

 - Ms Audrey Mothupi has been appointed as an independent non-executive director of the Company. Audrey
   is the Chief Executive Officer of SystemicLogic Group, a global financial innovation and technology
   company. Prior to joining SystemicLogic Group, she served as Chief Executive - Strategic Services at
   Liberty and Head of Inclusive Banking at Standard Bank. She is also an independent, non-executive
   director of Pick ‘n Pay and serves on other boards of non-profit organisations promoting youth, women
   development and training. Audrey is a Fellow of the African Leadership Initiative; and

 - Ms Thoko Mnyango has resigned as a non-executive director of the Company in order to focus on her
   business endeavours.

The Board welcomes Audrey and looks forward to her contribution to the Company. We would also like to
thank Thoko for her valuable contribution to EOH over the past few years and wish her all the best with her
future endeavours.


Johannesburg
28 July 2016

Sponsor
Merchantec Capital

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