Further cautionary announcement 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”) FURTHER CAUTIONARY ANNOUNCEMENT Shareholders are referred to the initial cautionary announcement released on SENS on 19 February 2019 and the further cautionary announcements released thereafter, the last of which was released on 28 August 2019. Following the release of the interim update on the forensic investigation by ENSafrica on 16 July 2019, the board has now substantially completed the investigation into the R1.2 billion of suspicious transactions which were identified during the investigation. The ENSafrica investigation found evidence of a number of governance failings and wrongdoing at EOH, including unsubstantiated payments, tender irregularities and other unethical business practices which are primarily limited to the public sector business centralised in EOH Mthombo (Pty) Ltd and to a limited number of EOH employees. ENSafrica have assisted EOH in submitting further reports to the authorities in line with our statutory reporting obligations, and well beyond, as well as proceeding with criminal charges and other legal processes to recover losses caused by the perpetrators of wrongdoing. EOH has also now assessed the current anticipated financial impact of the findings and will announce the details thereof and progress on the investigation outcomes in its results announcement for the year ended 31 July 2019, on 15 October 2019. Accordingly, shareholders are advised to continue to exercise caution when dealing in the Company's securities until a further announcement is made. 10 October 2019 Sponsor Java Capital Date: 10/10/2019 05:25:00 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.