Change to the EOH board of directors 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 The EOH board of directors (the “Board”) is pleased to announce the appointment of Mr Andrew Marshall to the Board as independent non-executive director with effect from 21 May 2020. Mr Marshall is currently the Chairman of Ascendis Health Limited and Ster Kinekor Theatres (Pty) Ltd. Prior to that he was the CEO of Nampak Limited from 2009 to 2014 and the CEO of Oceana Group from 1999 to 2009. Mr Marshall holds a BCom Hons degree from the University of Natal. EOH welcomes Mr Marshall and we look forward to his contribution to the Group. 19 May 2020 Sponsor Java Capital Date: 19-05-2020 09:30:00 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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