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”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Ismail Mamoojee has notified the board of directors of EOH of his intention to not stand for re-election as an independent non-executive director of EOH at the annual general meeting due to be held on Wednesday, 20 January 2021, to focus on his current commitments and to pursue other opportunities. Consequently, Mr Mamoojee will retire as a director at the conclusion of the annual general meeting. Accordingly, ordinary resolution 2.2 as set out in the notice of notice of annual general meeting will be withdrawn at the upcoming annual general meeting. 21 December 2020 Sponsor Java Capital Date: 21-12-2020 05:00:00 Produced by the JSE SENS Department.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.