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
Xolani Mkhwanazi (Chairman) (appointed effective 5 June 2019)
Moretlo Molefi
Ismail Mamoojee
Jesmane Boggenpoel
Anushka Bogdanov (appointed effective 20 June 2019)
Andrew Mthembu (appointed effective 20 June 2019)
Mike Bosman (appointed effective 20 June 2019)
Pumeza Bam (resigned 15 July 2019)
Asher Bohbot (resigned as Chairman effective 28 February 2019)
Rob Sporen* (resigned as Lead Non-executive Director effective 28 February 2019)
Tshilidzi Marwala (resigned effective 28 February 2019)
* Dutch
Executive
Stephen van Coller (appointed as Director and Group Chief Executive Officer effective 1 September 2018)
Megan Pydigadu (appointed as Director and Group Chief Financial Officer effective 15 January 2019)
Fatima Newman (appointed as Director and Group Chief Risk Officer effective 1 August 2019)
Zunaid Mayet (resigned effective 15 July 2019)
Zunaid Mayet (resigned as Group Executive Officer effective 31 August 2018)
John King (resigned as Group Financial Director effective 3 October 2018)
Tebogo Maenetja (resigned effective 31 March 2019)
Group Company Secretary
EOH Secretarial Services (Pty) Ltd
represented by Neill O'Brien (appointed 15 June 2019)
Adri Els (resigned 14 June 2019)
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 (Pty) Ltd
Registration number: 2006/005780/07
6A Sandown Valley Crescent, Sandton, 2132, Johannesburg
PO Box 522606, Saxonwold, 2132
Transfer secretaries
Computershare Investor Services (Pty) Ltd
Registration number: 2004/003647/07
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
PO Box 61051, Marshalltown, 2107
Auditors
Mazars
Mazars House, 54 Glenhove Road, Melrose Estate, Johannesburg, 2196, South Africa