Resignation of company secretary 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") RESIGNATION OF COMPANY SECRETARY Shareholders are advised that Adri Els has resigned as company secretary of EOH with effect from 14 June 2019. Adri took on the role of company secretary to EOH in June 2006 and the board of directors would like to thank Adri for her contribution to the Company over the years and wishes her well in her future endeavours. EOH has embarked on a process to find a suitable replacement and an announcement in respect of the appointment of a new company secretary will be made in due course. 15 May 2019 Sponsor Java Capital Date: 15/05/2019 05:45:00 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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