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EOH HOLDINGS LIMITED - Posting of circular to EOH shareholders and notice of general meeting

Release Date: 07/11/2019 17:46
Code(s): EOH     PDF:  
 
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Posting of circular to EOH shareholders and notice of general meeting

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 CIRCULAR TO EOH SHAREHOLDERS AND NOTICE OF GENERAL MEETING

Shareholders are advised that a circular regarding the proposed specific repurchase by EOH of up to a
maximum of 7 000 000 EOH shares, and incorporating a notice of general meeting (“the circular”), was
posted to shareholders on Thursday, 7 November 2019. The purpose of the circular is to provide shareholders
with information relating to the proposed specific repurchase and to obtain shareholder approval for the
specific repurchase where EOH, via its wholly-owned subsidiaries, enters into share sale agreements for the
disposal of certain EOH subsidiaries and where the sale consideration will be settled partly in cash and partly
through the return of EOH shares. The return of the EOH shares as part settlement of the sale consideration
constitutes a specific repurchase in terms of the JSE Listings Requirements and accordingly shareholder
approval is required.

A general meeting of EOH shareholders will be held at 12:00 on Thursday, 5 December 2019 in the auditorium
of the Company, EOH Office Park, Ground Floor, Block D, 1 Osborne Lane, Bedfordview, 2007, to consider
and, if deemed fit, pass with or without modification, the resolutions contained in the notice of general
meeting.

A copy of the circular is available on the Company’s website:
https://www.eoh.co.za/wp-content/uploads/2019/11/EOH-circular-31-Oct-9.45.pdf

The salient dates and time for the circular and notice of general meeting are set out below:

                                                                                                       2019

 Record date for determining which shareholders are entitled to receive this
 circular and notice of general meeting                                                  Friday, 1 November

 Announcement relating to the issue of the circular and notice of general
 meeting released on SENS on                                                           Thursday, 7 November

 Circular and notice of general meeting issued on                                      Thursday, 7 November

 Last day to trade in EOH shares in order to be recorded in the register on
 the Voting Record Date                                                                Tuesday, 26 November

 Voting Record Date                                                                     Friday, 29 November
                                                                                                        
 Recommended last day to lodge forms of proxy for the general meeting
 with the transfer secretaries, by 12:00 (forms of proxy not delivered by this
 time may be handed to the transfer secretaries at the general meeting or to
 the chairperson of the general meeting at any time prior to the
 commencement of the general meeting or at any time prior to voting on any
 resolution proposed at the general meeting)                                           Tuesday, 3 December

 General meeting held at 12:00 on                                                     Thursday, 5 December

 Results of the general meeting released on SENS on                                   Thursday, 5 December

Notes
1.    All times given in this circular are local times in South Africa.
2.    All dates and times are subject to change. Any change will be released on SENS.
3.    EOH shareholders should note that as transactions in shares are settled in the electronic settlement
      system used by Strate, settlement of trades takes place three Business Days after such trade. Therefore,
      persons who acquire EOH shares after Tuesday, 26 November 2019 will not be eligible to vote at the
      general meeting.

7 November 2019


Sponsor
Java Capital

Date: 07/11/2019 05:46:00
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