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Fri 22 Jul 2022, 16:35 EOH HOLDINGS LIMITED - Resignation of Company Secretary
Resignation of Company Secretary

EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
("“the Company")


RESIGNATION OF COMPANY SECRETARY


In compliance with paragraph 3.59 (b) of the JSE Listings Requirements, shareholders are advised that
Ms. Thiroshnee Naidoo has resigned as Company secretary with effect from 31 July 2022 in order to
pursue other interests. We wish her well in her future endeavours.

The Company will begin the process of appointing a replacement for Ms Naidoo and shareholders will
be advised of the appointment of a new Company secretary in due course.

22 July 2022


Sponsor
Java Capital
Date: 22-07-2022 04:35:00
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