EOH HOLDINGS LIMITED - Restructure of board committees and changes to the board of directors

Restructure of board committees and changes 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")


RESTRUCTURE OF BOARD COMMITTEES AND CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that, following recommendations from the Remuneration and Nomination Committee, the
Board has made the following revisions to the committee structures:
   - a consolidation of the Governance and Risk Committee and the Information and Technology Committee into
     the Audit Committee;
   - the Audit Committee subsequently being renamed the Audit and Risk Committee;
   - the dissolution of the Asset Disposal and Strategic Acquisitions Committee. Should the need arise to consider
     any disposals, acquisitions or other strategic transactions, an ad hoc committee would then be established for
     that purpose.

The restructure of the board committees had no impact on the composition of the Audit and Risk Committee, the
Remuneration and Nomination Committee or the Social and Ethics Committee.

Shareholders are further advised that Mr Mike Bosman has advised the board of directors of EOH ("Board") that he
will not be available for re-election at the upcoming annual general meeting of the Company scheduled for 22 November
2023 ("AGM"), and accordingly will be retiring as an independent non-executive director on 22 November 2023,
following the conclusion of the AGM. Consequently, Mr Bosman will retire as chair of the Audit and Risk Committee
and member of the Remuneration and Nomination Committee with effect from 22 November 2023.

Mr Bosman was appointed to the Board on 20 June 2019 and has been a key part of the turn-around of the Company
having been chair of the Audit Committee since he joined. The Board expresses its sincere appreciation to Mr Bosman
for his invaluable contribution and guidance over his tenure.

The Remuneration and Nomination Committee has proposed that Ms Nosipho Molope be appointed as chair of the
Audit and Risk Committee from 22 November 2023, subject to her re-appointment to the committee at the AGM. Ms
Molope is a Chartered Accountant, has served on the Audit Committee since 1 January 2021 and has previously chaired
the audit committees of listed South Africa companies, most recently Old Mutual.

The composition of the Audit and Risk Committee to be proposed to shareholders for approval at the AGM will be:
   - Nosipho Molope (chair), Andrew Marshall and Jesmane Boggenpoel.

The composition of the remaining board committees will be:
   - Remuneration and Nomination Committee: Sipho Ngidi (chair), Jabu Moleketi and Bharti Harie.
   - Social and Ethics Committee: Bharti Harie (chair), Jabu Moleketi, Nosipho Molope and Sipho Ngidi.

10 October 2023


Sponsor
Java Capital

Date: 10-10-2023 02:15:00
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