EOH HOLDINGS LIMITED - Posting of the Transaction Circular, Notice of General Meeting and Salient Dates and Times

Release Date: 20/08/2018 15:20
Code(s): EOH
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Posting of the Transaction Circular, Notice of General Meeting and Salient Dates and Times

Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or the “Company”)


Unless otherwise defined, capitalised words and terms contained in this announcement shall bear the
meanings ascribed thereto in the announcements published on SENS on 12 March 2018 and 30 July 2018.


     Shareholders are referred to the announcements published on SENS on 12 March 2018,
     26 April 2018, 11 June 2018, 15 June 2018, 24 July 2018, 30 July 2018, 10 August 2018 and
     16 August 2018 relating to the proposed strategic partnership and BEE transaction to be concluded
     between EOH and Lebashe (the “Transaction”).


     Shareholders are advised that the Transaction circular (“Circular”) has been posted to
     Shareholders today, 20 August 2018. The Circular is also available on EOH’s website:


     The general meeting of Shareholders will be held at the registered office of the Company, at EOH
     Business Park, Ground Floor, Block D, 1 Osborne Lane, Gillooly’s View, Bedfordview at 14h00 on
     Tuesday, 18 September 2018 (“General Meeting”), to consider and, if deemed fit, pass the
     resolutions required to approve the Transaction, as set out in the notice convening the General
     Meeting contained in the Circular, with or without modification.



     Record date to determine which Shareholders are entitled to                   Friday, 10 August
     receive the Circular, on

     Posting of the Circular to Shareholders, on                                   Monday, 20 August

     Last day to trade in EOH Shares in order to be recorded in the             Tuesday, 4 September
     Company’s securities register (“Register”) and thereby be eligible
     to attend, participate in and vote at the General Meeting
     (“General Meeting LDT”), on

     Date on which a Shareholder must be recorded in the Register in             Friday, 7 September
     order to be eligible to attend, participate in and vote at the General
     Meeting (“General Meeting Record Date”), on

     Forms of proxy to be received by the Company’s transfer                    Friday, 14 September
     secretaries, Computershare Investor Services Proprietary Limited
     (“Transfer Secretaries”), by 14h00, on

     General Meeting to be held at 14h00, on                                   Tuesday, 18 September

     Results of General Meeting to be published on SENS, on                    Tuesday, 18 September


     1.   All the dates and times set out in this announcement are subject to change, with the approval of the
          JSE (if required). Any change in the dates and times will be published on SENS.
     2.   All times given in this announcement are local times in South Africa.
     3.   Shareholders should note that as trades in EOH Shares are settled in the electronic settlement system
          used by Strate Proprietary Limited, settlement of trades will take place 3 business days after such
          trade, therefore, persons who acquire EOH Shares after the General Meeting LDT, namely Tuesday,
          4 September 2018, will not be eligible to attend, participate in and vote at the General Meeting.
     4.   No dematerialisation or rematerialisation of EOH Shares may take place from the business day
          following the General Meeting LDT up to and including the General Meeting Record Date.
     5.   Dematerialised Shareholders, other than those with “own name” registration, must provide their broker
          or central securities depositary participant (“CSDP”) with their instructions for voting at the General
          Meeting by the cut-off date and time stipulated by their broker or CSDP in terms of their respective
          custody agreements.
     6.   Any form of proxy not delivered to the Transfer Secretaries by the stipulated date and time may be
          handed to the chairman of the General Meeting before such Shareholder’s voting rights are exercised
          at the General Meeting (or any adjournment or postponement of the General Meeting).
     7.   If the General Meeting is adjourned or postponed, the forms of proxy submitted for the initial General
          Meeting will remain valid in respect of any adjournment or postponement of the General Meeting.

20 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: 20/08/2018 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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