Corporate information

EOH Holdings Limited

Incorporated in the Republic of South Africa
Registration number: 1998/014669/06
JSE share code: EOH
ISIN code: ZAE000071072

Directorate

Non-executive

Jesmane Boggenpoel (appointed interim
Chairperson effective 22 March 2019)
Ismail Mamoojee
Moretlo Molefi
Pumeza Bam

Asher Bohbot (resigned as Chairman effective
28 February 2019)
Rob Sporen* (resigned as Lead Independent Non-executive
Director effective 28 February 2019)
Tshilidzi Marwala (resigned as Non-executive Director effective
28 February 2019)
* Dutch

Executive

Stephen van Coller (appointed as Group Chief
Executive Officer effective 1 September 2018)
Megan Pydigadu (appointed as Group Chief
Financial Officer effective 15 January 2019)
Zunaid Mayet (resigned as Group Chief Executive
Officer effective 31 August 2018)

John King (resigned as Group Financial Director
effective 3 October 2018)
Tebogo Maenetja (resigned as HR Director
effective 31 March 2019)

Group Company Secretary

Adri Els

Registered address

Block D, EOH Business Park
Osborne Lane, Bedfordview, 2007
PO Box 59, Bruma, 2026
Telephone: +27 (0) 11 607 8100
Website: www.eoh.co.za
Investor email: debbie.millar@eoh.com

Sponsor

Java Capital Trustees and Sponsors
Proprietary Limited
Registration number: 2006/005780/07
6A Sandown Valley Crescent, Sandton, 2132
Johannesburg
PO Box 522606, Saxonwold, 2132

Transfer secretaries

Computershare Investor Services
Proprietary Limited
Registration number: 2004/003647/07
Rosebank Towers, 15 Biermann Avenue
Rosebank, 2196
PO Box 61051, Marshalltown 2107

Auditors

Mazars (Gauteng) Inc.
Registration number: 2000/026635/21
Erasmus Forum A, 434 Rigel Avenue South
Eramusrand, Pretoria, 0181