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Thu 22 Mar 2007, 8:29 EOH - EOH Holdings Limited - Change to the board o
EOH
 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 Mr John King has resigned as director of the company with effect from  
    31 March 2007.                                                              
    The board of directors would like to thank John for his significant         
    contribution to the company over the past three and a half years and wishes 
him success in the future.                                                  
    Johannesburg                                                                
    22 March 2007                                                               
                                                                                
Sponsor                                                                     
    Merchant Sponsors (Proprietary) Limited                                     
Date: 22/03/2007 08:29:55 Produced by the JSE SENS Department.
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