EOH HOLDINGS LIMITED - EOH Board appoints Chief Risk Officer, Fatima Newman, to the Board

EOH Board appoints Chief Risk Officer, Fatima Newman, to the Board

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")


EOH BOARD APPOINTS CHIEF RISK OFFICER, FATIMA NEWMAN, TO THE BOARD


The EOH board of directors (the "Board") has again been bolstered today as Chairman, Dr Xolani
Mkhwanazi, announced that Fatima Newman, EOH Chief Risk Officer, has been appointed to the board as an
executive director with effect from 1 August 2019.

Fatima brings 25 years of experience as a strategic leader of risk, compliance, regulatory and governance
oversight in banking and financial services, stockbroking, asset management and corporate finance. Prior to
joining EOH, she was employed as the Executive for Business Risk Management and Compliance at MTN
Group responsible for the strategic lead in the development and implementation of the business risk
management and compliance, ethics and forensic investigation agendas, a role she held for two years. Before
that she held roles at Absa CIB as Head of Compliance and at Macquarie First South as Head of Legal
Compliance. Fatima joined the EOH management team and executive committee on 1 April 2019 and played
a meaningful role in the forensic investigation lead by ENSAfrica and the interim report shared with the market
on 16 July 2019.

"I am very pleased that Fatima is joining the board as her skillset and uncompromising commitment to good
governance will complement to the recent appointments of Andrew Mthembu, Michael Bosman and Anushka
Bogdanov as independent non-executive directors," said Dr Mkhwanazi.

2 August 2019


Sponsor
Java Capital

Date: 02/08/2019 10:34:00
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