Change to the board of directors EOH HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/014669/06) JSE share code: EOH ISIN: ZAE000071072 (“EOH” or “the Company”) CHANGE TO THE BOARD OF DIRECTORS The EOH board of directors (the “Board”) is pleased to announce the appointment of Mr Jabu Moleketi to the Board as a non-executive director with effect from 1 September 2020. Mr Moleketi has been nominated to the Board by EOH’s black economic empowerment partner, Lebashe Investment Group Proprietary Limited, of which he is a non-executive director and shareholder. Mr Moleketi holds a Masters of Science degree in Financial Economics and a post-graduate diploma in Economic Principles from University of London. He completed an Advanced Management Program at Harvard Business School in Boston, United States of America. Mr Moleketi is currently non-executive and chairman of Aluwani Capital Partners Proprietary Limited, Brait SE and PPC Limited and a non-executive director of Harith Fund Managers and Remgro Limited. He was previously the Deputy Minister of Finance of the Republic of South Africa, Gauteng Province MEC of Finance and Economic Affairs and a member of the National Executive Committee of the ANC EOH welcomes Mr Moleketi and looks forward to his contribution to the Company. 7 August 2020 Sponsor Java Capital Date: 07-08-2020 04:15:00 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.