Appointment of interim chairperson 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") APPOINTMENT OF INTERIM CHAIRPERSON The board of directors of EOH ("board") has appointed independent non-executive director Jesmane Boggenpoel as interim chairperson, until such time that the board appoints a permanent independent non-executive chairperson. The nominations committee has started the process of interviewing candidates to fill the vacancies on the board. The board composition, after the required appointments, will be in line with the King IV requirements which make provision for a majority of independent non-executive directors, lead independent director and independent chairperson. 22 March 2019 Sponsor Java Capital Date: 22/03/2019 05:05:00 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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