Withdrawal of notice of general meeting and cancellation of general meeting EOH HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/014669/06) JSE share code: EOH ISIN: ZAE000071072 (“EOH”) WITHDRAWAL OF NOTICE OF GENERAL MEETING AND CANCELLATION OF GENERAL MEETING Shareholders are referred to the announcement published on Thursday, 4 February 20201 in which shareholders were advised that a general meeting had been convened on Thursday, 4 March 2021 in order to obtain shareholder approval for the adoption of EOH’s 2020 Share Plan. Following feedback received from shareholders on the 2020 Share Plan, the board of directors have resolved to withdraw the notice of general meeting in its entirety and thus cancel the general meeting until such time as further consultations have been held with shareholders before requesting the adoption and implementation of the 2020 Share Plan. 3 March 2021 Sponsor Java Capital Date: 03-03-2021 04:55:00 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.