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 Holdings Limited (“EOH”) held today, all the resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders. “Ordinary Resolution number 9: adoption of the EOH Mthombo Share Incentive Trust” was withdrawn at the Annual General Meeting. The number of shares voted in person or by proxy was 108 468 978 representing 77% 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 % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary Resolution number 1.1: Re-election of Rob Sporen as director who retires by rotation 87.94 12.06 0.33 Ordinary Resolution 1.2: Re-election of Lucky 88.14 11.86 0.35 Khumalo as director who retires by rotation Ordinary Resolution 2: Election of Audrey Mothupi as 99.85 0.15 0.28 independent non-executive director Ordinary Resolution 3.1: Appointment of Rob Sporen 97.74 2.26 0.27 as Chairman and member of the Audit Committee Ordinary Resolution 3.2: Appointment of Lucky 82.28 17.72 0.35 Khumalo as member of the Audit Committee Ordinary Resolution 3.3: Appointment of Tshilidizi 99.97 0.03 0.30 Marwala as member of the Audit Committee Ordinary Resolution 3.4: Appointment of Audrey 99.38 0.62 0.30 Mothupi as member of the Audit Committee Ordinary Resolution 4: Reappointment of 99.99 0.01 0.28 independent external auditors Ordinary Resolution 5: Signature of documents 100 - 0.28 Ordinary Resolution 6: General approval to issue 92.87 7.13 0.56 ordinary shares for cash Ordinary Resolution 7: Approval to issue ordinary 90.60 9.40 2.28 shares for cash for BBBEE purposes Ordinary Resolution 8: Approval to sell treasury 97.23 2.77 0.56 shares for cash Special Resolution 1: Financial assistance to individuals (excluding directors) in terms of section 44 83.54 16.46 0.30 of the Companies Act Special Resolution 2: Financial assistance to related or inter-related companies in terms of section 45 of the 95.52 4.48 0.30 Companies Act Special Resolution 3: Remuneration payable to non- 99.36 0.64 0.58 executive directors Special Resolution 4: General approval to acquire 99.99 0.01 0.58 shares Johannesburg 22 February 2017 Sponsor Merchantec Capital Date: 22/02/2017 05:36:00 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.