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Mon 30 Jun 2008, 16:37 EOH - EOH Holdings Limited - Change to the board of directors
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                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of EOH are pleased to announce the appointment of Mr     
Lucky Khumalo as the Deputy Chief Executive Officer of EOH with effect from 1   
July 2008. Mr Khumalo was appointed to the board of EOH as an executive director
in September 2005 and will remain the Chief Executive Officer of Mthombo IT     
Services (Proprietary) Limited, a subsidiary of EOH. We wish him all the best in
his new position.                                                               
Johannesburg                                                                    
30 June 2008                                                                    
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 30/06/2008 16:37:02 Produced by the JSE SENS Department.                  
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