Corporate information

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)
Andrew Marshall
Bharti Harie
Jabu Moleketi*
Jesmane Boggenpoel
Mike Bosman
Nosipho Molope
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

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

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, 2196
Private Bag X9000, Saxonwold, 2132