Appointment 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") APPOINTMENT OF COMPANY SECRETARY Shareholders are referred to the announcement released on SENS on 15 May 2019, wherein shareholders were advised of the resignation of the current company secretary effective 14 June 2019. Shareholders are advised that EOH Secretarial Services Proprietary Limited, represented by Neill Patrick O'Brien, has been appointed as EOH's company secretary, with effect from 15 June 2019. Mr. O'Brien's previous experience includes 15 years at Nampak Limited as group executive for Legal and Secretarial and 9 years as a legal adviser at AECI Limited. He has vast experience in legal, company secretarial and insurance fields. The Board welcomes Neill and is pleased to add his significant experience to the EOH team. 29 May 2019 Sponsor Java Capital Date: 29/05/2019 02:25:00 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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