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Thu 25 Oct 2007, 16:00 EOH - EOH Holdings Limited - Change to the board o
EOH
 EOH                                                                             
EOH - EOH Holdings Limited - Change to the board of directors                   
EOH HOLDINGS LIMITED                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1998/014669/06)                                            
Share code: EOH & ISIN: ZAE000071072                                            
("EOH" or "the company")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
EOH announces that Mr. Rob Sporen will retire as an executive director of the   
company and will be appointed as a non-executive director effective 1 November  
2007.                                                                           
EOH is grateful to Rob for his contribution to the growth of the business and   
looks forward to his continued involvement in the ongoing development of the    
company in his new role.                                                        
We wish Rob the best for his semi retirement                                    
Johannesburg                                                                    
25 October 2007                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 25/10/2007 16:00:01 Produced by the JSE SENS Department.                  
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