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Tue 4 May 2010, 16:30 EOH - EOH Holdings Limited - Director`s change of function
EOH
EOH                                                                             
EOH - EOH Holdings Limited - Director`s change of function                      
EOH HOLDINGS LIMITED                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1998/014669/06)                                            
Share code: EOH     ISIN: ZAE000071072                                          
("EOH" or "the company")                                                        
DIRECTOR`S CHANGE OF FUNCTION                                                   
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of EOH ("the board") hereby notifies its shareholders    
that Mr Lucky Khumalo, the Deputy Chief Executive Officer of EOH, has resigned  
as an executive director of the company but will assume the role of non-        
executive director of the company with effect from 1 May 2010.                  
Although Mr Khumalo has resigned in order to pursue his own business            
interests, he will remain a valuable member of the board. The board would like  
to take this opportunity to thank Mr Khumalo for his contribution to EOH        
during his tenure as an executive director.                                     
Johannesburg                                                                    
4 May 2010                                                                      
Sponsor                                                                         
Merchantec Capital                                                              
Date: 04/05/2010 16:30:02 Produced by the JSE SENS Department.                  
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