EOH HOLDINGS LIMITED - Modification to special resolution number 1 proposed for adoption at the annual general meeting

Modification to special resolution number 1 proposed for adoption at the annual general meeting

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")


MODIFICATION TO SPECIAL RESOLUTION NUMBER 1 PROPOSED FOR ADOPTION AT THE ANNUAL GENERAL MEETING

Shareholders are referred to EOH’s notice of annual general meeting ("AGM") dispatched to shareholders on Monday,
31 October 2022 and in particular to special resolution number 1 proposing the remuneration of the non-executive
directors.

Shareholders are advised that the period in respect of which the fees payable to the non-executive directors of the
Company is being proposed is for the period from 1 February 2023 to 31 January 2024 (or until such fees are revised
by a further resolution of shareholders, whichever is the earliest) and not 1 February 2022 to 31 January 2023 as
disclosed in the notice of AGM.

The amended notice of annual general meeting reflecting the modified special resolution number 1 is available on the
Company’s website at https://www.eoh.co.za/investor-relations/shareholder-meetings/.

The AGM will be held on Tuesday, 13 December 2022 at 09:00 by way of electronic participation. The last day to trade
in order to participate in and vote at the AGM is Tuesday, 29 November 2022 and the record date for voting purposes
is Friday, 2 December 2022.

Shareholders are reminded that they can submit proxy forms or withdraw proxy forms already given and submit
amended proxy forms at any time prior to the voting on any resolution proposed at the annual general meeting.

17 November 2022

Sponsor
Java Capital
Date: 17-11-2022 09:19:00
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.