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Wed 31 Jan 2007, 15:34 EOH - EOH Holdings Limited - No change statement a
EOH
 EOH                                                                             
EOH - EOH Holdings Limited - No change statement and notice of AGM              
EOH 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 2006 
was dispatched today and contains no material modifications to the audited      
results published on 20 September 2006.                                         
Notice is hereby given that the annual general meeting of shareholders of EOH   
will be held on Thursday, 22 February 2007 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                                                                    
31 January 2007                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 31/01/2007 15:34:01 Produced by the JSE SENS Department.
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