EOH HOLDINGS LIMITED - Change to the Board of Directors

Change to the Board 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 Group”)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the Board hereby notifies its
shareholders of the following changes to the Board which will take place with immediate effect:

 -   Mr Sandile DM Zungu has resigned from the Board after serving as Non-Executive Chairman for over
     4 years. The Board wishes to thank Sandile for his vision and leadership during his tenure and wishes
     him well in all future endeavours.

 -   Mr Asher Bohbot, the founder and former CEO of EOH, is appointed as Non-Executive Chairman.

 -   Ms Grathel Motau has informed the Board that she has accepted an external permanent executive role,
     which precludes her from continuing in her role as a Non-Executive Director at EOH. She has accordingly
     tendered her resignation. The Board thanks Grathel for her participation on the Board, her contribution
     to the growth and development of EOH and wishes her well in her new role.

 -   Ms Tebogo Maenetja is appointed as an Executive Director responsible for Group HR and
     Transformation. Tebogo is a seasoned HR executive and holds two Honours degrees in social work and
     a Masters in Industrial Social Work.

The Board wishes Mr Bohbot and Ms Maenetja all the best in their new roles.

Johannesburg
12 March 2018

Sponsor
Merchantec Capital

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