Corporate information
SHAREHOLDER INFORMATION
Shareholders are advised that EOH’s integrated report and audited financial statements for the year ended 31 July 2021 are available on the Group’s website at www.eoh.co.za.
EOH notice of annual general meeting (“AGM”) together with the summarised audited financial statements for the year ended 31 July 2021 will be dispatched to shareholders on Wednesday, 3 November 2021 and will be available on the Group’s website.
The AGM will be held on Thursday, 2 December 2021 at 10:00 by way of electronic participation. The last day to trade in order to be able to participate and vote at the AGM is Tuesday, 23 November 2021 and the record date for voting purposes is Friday, 26 November 2021. Full details for purposes of electronic participation are set out in the notice of AGM.
Results were published on 28 October 2021.
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 or the Group)
DIRECTORATE
Non-executive
Andrew Mthembu (Chairman)
Andrew Marshall
Bharti Harie (appointed with effect from 1 January 2021)
Ismail Mamoojee (resigned 20 January 2021)
Jabu Moleketi* (appointed 1 September 2020)
Jesmane Boggenpoel
Mike Bosman
Dr Moretlo Molefi
(resigned with effect from 15 December 2020)
Nosipho Molope
(appointed with effect from 1 January 2021)
Sipho Ngidi
* Non-independent non-executive director
Executive
Stephen van Coller (Group Chief Executive Officer)
Megan Pydigadu (Group Chief Financial Officer)
Fatima Newman (Group Chief Risk Officer)
COMPANY SECRETARY
Thiroshnee Naidoo
(appointed with effect from 1 June 2021)
Neill O’Brien (resigned with effect from 31 May 2021)
REGISTERED ADDRESS
Block D, EOH Business Park, Osborne Lane,
Bedfordview, 2007
PO Box 59, Bruma, 2026
TELEPHONE
+27 (0) 11 607 8100
WEBSITE
INVESTOR EMAIL
AUDITOR
PricewaterhouseCoopers Inc.
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,
2196
Private Bag X9000, Saxonwold, 2132