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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the Annual General Meeting of EOH held on 12 April 2018, all the binding resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of shareholders. The following resolutions were withdrawn from the Annual General Meeting as Sandile Zungu and Grathel Motau had resigned prior to the Annual General Meeting, as previously announced on SENS: - “Ordinary Resolution number 1.1: To approve the re-election of Sandile Zungu as director who retires by rotation”; - “Ordinary resolution number 2.3: To ratify and confirm the appointment of Grathel Motau”; and - “Ordinary Resolution number 3.1: To appoint Grathel Motau as Chairperson and member of the Audit Committee”. The number of shares voted in person or by proxy was 112 231 555 representing 78% 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: Rotation of non-executive directors - - - 1.2: To approve the re-election of Tshilidzi Marwala as director who retires by rotation 97.9 2.1 0.3 Ordinary Resolution number 2: Appointments of executive and non-executive directors - - - 2.1: To ratify and confirm the appointment of Pumeza Bam 74.8 25.2 0.4 2.2: To ratify and confirm the appointment of Moretlo Molefi 99.4 0.6 0.4 2.4: To ratify and confirm the appointment of Zunaid Mayet 84.6 15.4 0.4 2.5: To ratify and confirm the appointment of Rob Godlonton 67.8 32.2 0.4 2.6: To ratify and confirm the appointment of Brian Gubbins 66.9 33.1 0.4 2.7: To ratify and confirm the appointment of Ebrahim Laher 66.9 33.1 0.4 2.8: To ratify and confirm the appointment of Jehan Mackay 61.9 38.1 0.6 2.9: To ratify and confirm the appointment of Johan van Jaarsveld 66.9 33.1 0.4 Ordinary Resolution number 3: Appointment of Audit Committee members - - - 3.2: To appoint Rob Sporen as member of the Audit Committee 61.4 38.6 0.4 3.3: To appoint Tshilidzi Marwala as member of the Audit Committee 95.1 4.9 0.4 3.4: To appoint Lucky Khumalo as member of the Audit Committee 78.8 21.2 0.4 Ordinary Resolution 4: Re-appointment of independent external auditors 99.6 0.4 0.3 Ordinary Resolution 5: Signature of documents 99.8 0.2 0.3 Ordinary Resolution 6: General approval to issue ordinary shares for cash 83.9 16.1 0.3 Ordinary Resolution 7: Approval to issue ordinary shares for cash for B-BBEE purposes 77.2 22.8 0.8 Ordinary Resolution 8: Approval to sell treasury shares for cash 83.7 16.3 0.3 Ordinary Resolution number 9: Non-binding endorsement of the Company’s Remuneration Policy and Implementation Report - - - 9.1: To approve the Remuneration Policy 55.8 44.2 6.2 9.2: To approve the Remuneration Implementation Report 55.1 44.9 6.2 Special Resolution 1: Financial assistance in terms of section 44 of the Companies Act 85.0 15.0 0.3 Special Resolution 2: Financial assistance in terms of section 45 of the Companies Act 85.3 14.7 0.3 Special Resolution 3: Remuneration payable to non-executive directors - - - 3.1: Chairperson of the Board 99.3 0.7 0.6 3.2: Member of the Board 98.9 1.1 0.5 3.3: Chairperson of the Audit Committee 99.3 0.7 0.5 3.4: Member of the Audit Committee 99.3 0.7 0.5 3.5: Chairperson of the Nomination Committee 99.3 0.7 0.5 3.6: Member of the Nomination Committee 99.3 0.7 0.5 3.7: Chairperson of the Remuneration Committee 99.3 0.7 0.5 3.8: Member of the Remuneration Committee 99.3 0.7 0.5 3.9: Chairperson of the Risk and Governance Committee 99.3 0.7 0.5 3.10: Member of the Risk and Governance Committee 99.3 0.7 0.5 3.11: Chairperson of the Social and Ethics Committee 99.3 0.7 0.5 3.12: Member of the Social and Ethics Committee 99.3 0.7 0.5 3.13: Chairperson of the Technology and Information Committee 99.3 0.7 0.5 3.14: Member of the Technology and Information Committee 99.3 0.7 0.5 Special Resolution 4: General approval to acquire shares 99.9 0.1 0.3 EOH extends an invitation to those shareholders who voted against the non-binding endorsement of Ordinary Resolutions 9.1 and 9.2, relating to the Remuneration Policy and the Implementation of the Remuneration Policy, to engage with EOH in writing. Please send all comments and feedback to the company secretary, Ms Adri Els at adri.els@eoh.com, by close of business on Monday, 30 April 2018. Johannesburg 13 April 2018 Sponsor Merchantec Capital Date: 13/04/2018 05:30:00 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.