Sharenet Sites 
Sharenet Sites
Reconstitution of board committees
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”)
RECONSTITUTION OF BOARD COMMITTEES
Shareholders are advised that following the appointment of Andrew Mthembu as Chairman of the Company on
6 February 2020, and the appointment of Sipho Ngidi as an independent non-executive director of the Company on
20 February 2020, the board of directors have resolved that the board committees be reconstituted with effect from
4 March 2020.
Accordingly, Andrew Mthembu will step down as a member of the Audit Committee and as Chairman of the Information
& Technology Committee, but he will remain a member of that Committee. Ismail Mamoojee will step down from the
Nominations & Remuneration Committee and will be appointed as Chairperson of the Information & Technology
Committee. Sipho Ngidi will be appointed as Chairperson of the Nominations & Remuneration Committee and as a
member of the Social & Ethics Committee and the Governance & Risk Committee.
Following the above changes, the various committees will comprise:
Audit Committee
Mike Bosman (Chairperson)
Jesmaine Boggenpoel
Ismail Mamoojee
Nominations & Remuneration Committee
Sipho Ngidi (Chairperson)
Anushka Bogdanov
Mike Bosman
Moretlo Molefi
Social & Ethics Committee
Anushka Bogdanov (Chairperson)
Ismail Mamoojee
Moretlo Molefi
Sipho Ngidi
Stephen van Coller (CEO)
Fatima Newman (CRO)
Governance & Risk Committee
Jesmaine Boggenpoel (Chairperson)
Anushka Bogdanov
Mike Bosman
Andrew Mthembu
Sipho Ngidi
Stephen van Coller (CEO)
Fatima Newman (CRO)
Information & Technology Committee
Ismail Mamoojee (Chairperson)
Mike Bosman
Andrew Mthembu
Moretlo Molefi
Stephen van Coller (CEO)
Fatima Newman (CRO)
The board of directors, through the Nominations & Remuneration Committee will consider the appointment of a fourth
member to the Audit Committee and shareholders will be advised of any such appointment in due course.
5 March 2020
Sponsor
Java Capital
Date: 05-03-2020 12:00:00
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.
