Sharenet Sites 
Sharenet Sites
Posting of notice of 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")
POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that EOH's notice of annual general meeting ("AGM") together with the audited
financial statements for the year ended 31 July 2023 was dispatched to shareholders today, Monday,
23 October 2023 and is available on the Company's website at: https://www.eoh.co.za/investor-
relations/shareholder-meetings/.
The AGM will be held on Wednesday, 22 November 2023 at 09:00 am by way of electronic participation. The
last day to trade in order to be participate in and vote at the AGM is Tuesday, 14 November 2023 and the
record date for voting purposes is Friday, 17 November 2023. Full details for purposes of electronic
participation are set out in the notice of AGM.
Shareholders are reminded that EOH's annual integrated report together with the audited financial statements
for the year ended 31 July 2023, EOH's ESG Report and the Report on corporate governance and the
application of King IV principles were published on 18 October 2023 and are available on the Company's
website at: https://www.eoh.co.za/investor-relations/integrated-annual-reports/.
23 October 2023
Sponsor
Java Capital
Date: 23-10-2023 03:30:00
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.
