Availability of integrated report and of Broad-Based Black Economic Empowerment annual compliance report 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”) AVAILABILITY OF INTEGRATED REPORT AND OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT Shareholders are referred to the SENS announcement released on 7 November 2019 and are advised that the integrated report containing the audited annual financial statements for the year ended 31 July 2019 (on which the auditors expressed a qualified opinion) has been published and is available on the Company’s website at: https://www.eoh.co.za/wp-content/uploads/2019/11/EOH-IR-2019.pdf Shareholders are hereby notified that the Company’s broad-based black economic empowerment annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013 has been submitted to the Broad-Based Black Economic Empowerment Commission and is available on the Company’s website at: https://www.eoh.co.za/wp-content/uploads/2019/11/B-BBEE.pdf 13 November 2019 Sponsor Java Capital Date: 13/11/2019 04:55:00 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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