Further Update regarding the Proposed Posting Date of the Transaction Circular EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 (“EOH”) FURTHER UPDATE REGARDING THE PROPOSED POSTING DATE OF THE TRANSACTION CIRCULAR EOH shareholders (“Shareholders”) are referred to the announcement published on SENS on 30 July 2018, whereby Shareholders were advised that the terms of the proposed strategic partnership and black economic empowerment transaction to be concluded between EOH and Lebashe Investment Group Proprietary Limited and its subsidiaries (“Transaction”) have been revised. Shareholders are hereby advised that the Transaction circular is expected to be posted to Shareholders on or before 31 August 2018. Further details regarding the Transaction, the Transaction circular and the related salient dates and times pertaining to the Transaction will be published on SENS in due course. Johannesburg 10 August 2018 Corporate Advisor and Transaction Sponsor to EOH on the Transaction One Capital Attorneys to EOH on the Transaction Cliffe Dekker Hofmeyr Inc. Date: 10/08/2018 05:15:00 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.
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