EOH Holdings Limited

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

Directorate

Non-executive

Andrew Mthembu (Chairman) (appointed as Executive Chairman with effect from 1 April 2024)
Andrew Marshall (appointed as Lead Independent Non-executive Director from 1 April 2024)
Bharti Harie
Jabu Moleketi*
Jesmane Boggenpoel
Mike Bosman (resigned effective 22 November 2023)
Nosipho Molope
Sipho Ngidi

Executive

Stephen van Coller (Group Chief Executive Officer) (resigned effective 31 March 2024)
Megan Pydigadu (Group Chief Financial Officer) (resigned effective 31 October 2023)
Marialet Greeff (Group Chief Financial Officer) (appointed with effect from 1 November 2023)
Fatima Newman (Group Executive: EasyHQ – effective 1 August 2023)

Company secretary

Mpeo Nkuna

Registered Address

1st Floor, Block E, Pinmill Farm, 164 Katherine Street,
Sandton, Gauteng, 2148
PO Box 59, Bruma, 2026

Telephone

+27 (0) 11 607 8100

Website

www.eoh.co.za

Investor email

ir@eoh.com

Auditor

PricewaterhouseCoopers Inc., South Africa
4 Lisbon Lane, Waterfall City, Jukskei View, 2090

Sponsor

Java Capital Trustees and Sponsors Proprietary Limited
(Registration number 2006/005780/07)
6th Floor, 1 Park Lane
Wierda Valley,
Sandton, 2196
PO Box 522606, Saxonwold, 2132

Transfer Secretaries

Computershare Investor Services Proprietary Limited
(Registration number: 2004/003647/07)
Rosebank Towers
15 Biermann Avenue, Rosebank, Johannesburg, 2196
Private Bag X9000, Saxonwold, 2132