Change to the EOH board of directors and change in function of a director EOH HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/014669/06) JSE share code: EOH ISIN: ZAE000071072 (“EOH” or “the Group”) CHANGE TO THE EOH BOARD OF DIRECTORS AND CHANGE IN FUNCTION OF A DIRECTOR 1. APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR The EOH board of directors (the “Board”) is pleased to announce the appointment of Mr Sipho Ngidi to the Board as independent non-executive director with effect from 20 February 2020. Mr Ngidi holds a B Administration from the University of Zululand and a B Com Economics (Honours) from the University of Natal. He brings over twenty years of HR experience spanning across a broad range of industries due to his roles at various companies including Nampak, South African Breweries and Standard Bank. Mr Ngidi has held several prominent board and board sub- committee roles and is currently the chairman of the Fibre Processing and Manufacturing Seta and Ithala SOC Limited boards and is also a member of the Toyota South Africa Board, where he serves as a member of the audit committee. EOH will greatly benefit from Mr Ngidi’s specific expertise as the company strives to be a responsible employer, nurturing talent and implementing remuneration policies that support the long-term business strategy. The Board welcomes Mr Ngidi and is looking forward to his contribution to the Group. 2. APPOINTMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR Effective immediately, the Board has appointed Dr Anushka Bogdanov as lead independent non- executive director. This follows the appointment of Mr Andrew Mthembu as Chairman of the Board on 7 February 2020, who was lead independent non-executive director at the time. Dr Bogdanov joined the Board on 20 June 2019 as an independent non-executive director and is also currently the Chairperson of the Social and Ethics Committee and a member of the Governance and Risk and Nomination and Remuneration Committees. Dr Bogdanov has been an asset to EOH since joining the Board and has displayed strong ethical leadership capabilities as the Group has navigated a tough transition period. The Board congratulates Dr Bogdanov on her appointment and looks forward to her ongoing contribution as an instrumental member of the Board. 20 February 2020 Sponsor Java Capital Date: 20-02-2020 08:15:00 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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