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Tue 24 Jan 2006, 17:00 EOH - No Change Statement And Notice Of Annual Gen
EOH
 EOH                                                                             
EOH - No Change Statement And Notice Of Annual General Meeting                  
EOH Holdings Limited                                                            
(Formerly Enterprise Outsourcing 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 Annual Report for the year ended 31 July 2005 
was dispatched today and contains no material modifications to the audited      
results published on 21 September 2005.                                         
Notice is hereby given that the annual general meeting of shareholders of EOH   
will be held on Wednesday, 15 February 2006 at 10:00 in the boardroom of the    
company, Ground Floor, Block D, Gillooly"s View, 1 Osborne Lane, Bedfordview to 
transact the business stated in the notice of the annual general meeting, which 
is contained in the Annual Report.                                              
Johannesburg                                                                    
24 January 2006                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 24/01/2006 05:00:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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