EOH - Change To The Board Of Directors
Enterprise Outsourcing Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000022026
(`EOH` or `the company`)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
the board of directors of EOH hereby notifies its shareholders of the following
changes which have taken place:
Mr Antonio Cocciante has resigned as Financial Director of EOH, to join a family
business, effective 12 September 2005;
Mr Steven Phillip James Evans has been appointed as Financial Director of EOH
with effect from 3 October 2005.
Antonio`s involvement with the company will continue until the handover is
completed. The board of directors would like to thank Antonio for his
significant contribution to the company over the past six years and wishes him
success in the future.
Johannesburg
9 September 2005
Sponsor
Merchant Sponsors (Proprietary) Limited
Date: 09/09/2005 02:43:03 PM
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