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EOH
 EOH                                                                             
     EOH Holdings Limited - Change to the Board of directors                    
     EOH HOLDINGS LIMITED                                                       
     Incorporated In The Republic Of South Africa                               
(Registration Number 1998/014669/06)                                       
     Share Code: EOH  &   ISIN: ZAE000071072                                    
     ("EOH" Or "The Company")                                                   
     Change to the Board of directors                                           
In compliance with paragraph 3.59 of the Listings Requirements of JSE      
     Limited, the board of directors of EOH hereby notifies its shareholders    
     that Prof. Tshilidzi Marwala has been appointed as a non-executive director
     of the company with effect from 22 November 2006.                          
Johannesburg                                                               
     22 November 2006                                                           
     Sponsor                                                                    
     Merchant Sponsors (Proprietary) Limited                                    
Date: 23/11/2006 09:53:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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