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EOH HOLDINGS LIMITED - Change to the board of directors

Release Date: 28/07/2020 17:20
Code(s): EOH     PDF:  
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Change to the 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 Company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Anushka Bogdanov, has resigned from the board of directors of EOH with effect
from 28 July 2020. Ms Bogdanov was the lead independent non-executive director of EOH and chairperson
of the Social & Ethics Committee.

A process to appoint a new lead independent non-executive director and chairperson of the Social & Ethics
Committee is underway and shareholders will be advised of such appointments in due course.

The board of directors of EOH would like to thank Ms Bogdanov for her contribution to EOH over the past
year and wishes her well in her future endeavours.

28 July 2020

Sponsor
Java Capital

Date: 28-07-2020 05:20:00
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