EOH HOLDINGS LIMITED - Change to the Board of Directors - Appointment of a Director and Change in Function of a Director

Change to the Board of Directors - Appointment of a Director and Change in Function of a Director

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


CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF A DIRECTOR AND CHANGE IN FUNCTION OF A DIRECTOR


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 that Mrs Grathel Motau has been appointed as an independent
non-executive director and a member of the Audit Committee of the Company with effect from 1 March 2017.

Furthermore, the Board hereby notifies shareholders that, with effect from 1 March 2017, Mrs Pumeza Bam
will no longer serve as the Human Resource executive director, however will continue her role as a non-
executive director of the Company.

Grathel is a Chartered Accountant and holds an MPhil in Development Finance from the University of
Stellenbosch. She is currently the chief executive officer at Mmoni Advisory Services, having previously worked
as an Audit Partner at KPMG’s Energy and Natural Resources division. Additionally, she has worked for
organisations such as Blue IQ Investments, the Industrial Development Corporation and the National Treasury.
Grathel is also a non-executive director of Metair Investments Limited and a commissioner of the International
Trade Administration Commission of South Africa.

Grathel has served on several boards as a chairperson of audit and risk committees, including those of York
Timbers Limited, the Road Accident Fund and the Independent Regulatory Board of Auditors. She also served
as a council member on the Executive Committee of the University of the Western Cape.

The Board welcomes Grathel and looks forward to her contribution to the Company. The Board would also like
to thank Pumeza for her considerable contribution to EOH and looks forward to her continued involvement.

Johannesburg
8 February 2017

Sponsor
Merchantec Capital

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