EOH HOLDINGS LIMITED – Resignation of company secretary

2019/05/15 17:45:00
SENS announcement for JSE listed company: EOH
                        

EOH 201905150068A
Resignation of company secretary

EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
(‘EOH’ or ‘the Company’)

RESIGNATION OF COMPANY SECRETARY

Shareholders are advised that Adri Els has resigned as company secretary of EOH with effect from 14 June 2019. Adri
took on the role of company secretary to EOH in June 2006 and the board of directors would like to thank Adri for her
contribution to the Company over the years and wishes her well in her future endeavours.

EOH has embarked on a process to find a suitable replacement and an announcement in respect of the appointment of a
new company secretary will be made in due course.

15 May 2019

Sponsor
Java Capital

Date: 15/05/2019 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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