| Wed 17 Dec 2014, 14:28 | | EOH HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting |
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EOH 201412170031A
No Change Statement And Notice Of Annual General Meeting
EOH Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Integrated Annual Report for the year ended 31 July 2014, was
dispatched to shareholders on 17 December 2014 and contains no material modifications to the Reviewed
Condensed Consolidated Results for the year ended 31 July 2014 published on SENS on 17 September
2014. Furthermore, shareholders are advised that the 2014 Integrated Annual Report is available on EOH’s
website (www.eoh.co.za) or can be obtained from EOH’s registered office.
Notice is hereby given that the Annual General Meeting of shareholders of EOH will be held at 11:00 on
Wednesday, 11 February 2015 in the boardroom of the Company, Ground Floor, Block D, Gillooly’s View,
1 Osborne Lane, Bedfordview, 2007 to conduct the business stated in the Notice of the Annual General
Meeting, which is contained in the Integrated Annual Report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is
Friday, 30 January 2015. Accordingly, the last day to trade EOH shares in order to be recorded in the
Register to be entitled to vote will be Friday, 23 January 2015.
Johannesburg
17 December 2014
Sponsor
Merchantec Capital
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