EOH HOLDINGS LIMITED - Rescheduling of release of interim results

Rescheduling of release of interim results

EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
("EOH" or "the Group")


RESCHEDULING OF RELEASE OF INTERIM RESULTS


Shareholders are advised that the anticipated release of the interim financial results for the six-month period ended
31 January 2019 ("Interim Results") is rescheduled. This will allow the new Group Financial Director, Ms. Megan
Pydigadu (who was appointed with effect from 15 January 2019), to complete a financial review arising, in part
from the changes to the Group's strategic direction. This includes a review of assets and projects across the Group's
diverse business and geographic portfolio and will inform the requirement for a trading statement in terms of the
JSE Listings Requirements.

The Group Financial Director is engaging with the Group's auditors on these matters.

Review of the statement of financial position (balance sheet) is an integral part of the strategic process, as
mentioned in the CEO 100-day update on 11 December 2018, to ensure that the investments in various tangible
and intangible assets are appropriately valued and the new IFRS standards applicable for FY19 are appropriately
applied.

Accordingly, the release of the Interim Results and presentation scheduled for Tuesday, 26 March 2019 is
rescheduled to Tuesday, 16 April 2019.

20 March 2019


Sponsor
Java Capital

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