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EOH
 EOH                                                                             
EOH Holdings Limited - Change of Company Secretary                              
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                                            
CHANGE OF COMPANY SECRETARY                                                     
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the following information is disclosed:                                         
Ms Adri Els has been appointed as the Company Secretary with effect from 7 June 
2006.                                                                           
Johannesburg                                                                    
7 June 2006                                                                     
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 07/06/2006 04:33:30 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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