EOH HOLDINGS LIMITED - Change to the board of directors
Change to the board of directors
EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH
ISIN: ZAE000071072
(“EOH” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that Dr Moretlo Molefi has advised the board of EOH that she has decided to stand
down as an independent non-executive director of EOH with effect from 15 December 2020, which is the date
on which the next Annual General Meeting will be held. Dr Molefi’s health and the need to focus on the
development of her business have motivated her decision.
The board of directors of EOH would like to thank Dr Molefi for her contribution to EOH, hope that her health
will improve rapidly and wish her well in her future endeavours.
The nominations committee is in advanced discussions with two new board members to replace Ms Bogdanov
and Dr Molefi and will make an announcement in this regard shortly.
23 October 2020
Sponsor
Java Capital
Date: 23-10-2020 12:08:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
