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Posting of notice of general meeting of EOH shareholders
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”)
POSTING OF NOTICE OF GENERAL MEETING OF EOH SHAREHOLDERS
Shareholders are advised that a notice of general meeting of EOH shareholders was dispatched today,
Wednesday, 16 October 2019.
The general meeting has been convened in order to obtain shareholder approval for proposed changes to the
remuneration of the non-executive directors necessitated by the numerous additional board of director and
committee meetings and several additional hours of time spent on EOH matters since March 2019 by
non-executive directors in respect of the extensive group-wide strategic review initiated by EOH which were
not initially anticipated, when the current non-executive directors fees were approved at the annual general
meeting held on 20 February 2019. Shareholder approval for the fees payable to the independent non-
executive chairperson and the lead independent non-executive director of the board of directors of EOH will
also be sought, in order to ensure that they are remunerated appropriately for their services.
The general meeting will be held at 14:00 on Thursday, 14 November 2019 in the auditorium of the Company,
Ground Floor, Block D, EOH Office Park, 1 Osborne Lane, Bedfordview, 2007 for the purpose of considering,
and, if deemed fit, passing with or without modification, the special resolutions set out therein for the
proposed changes to the remuneration of the non-executive directors.
The last day to trade in order to be eligible to participate in and vote at the general meeting is Tuesday,
5 November 2019 and the record date for voting purposes is Friday, 8 November 2019.
A copy of the notice of general meeting is available on the Company’s website at:
https://www.eoh.co.za/investor-relations/calendar/.
16 October 2019
Sponsor
Java Capital
Overall strategic and lead advisor to EOH
Rothschild
Date: 16/10/2019 05:15:00
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