EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH ISIN: ZAE000071072
(“EOH”)


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Thursday, 4 April 2024 (in terms of the
notice of general meeting dispatched on Friday, 1 March 2024), the resolutions tabled thereat were passed by the
requisite majority of shareholders.

Details of the results of voting at the general meeting are as follows:
-   total number of EOH ordinary shares in issue as at the date of the general meeting: 638 083 421;
-   total number of EOH ordinary shares that could have been voted at the general meeting, excluding 7 796 607
    treasury shares: 630 286 814;
-   total number of EOH A shares in issue as at the date of the general meeting: 40 000 000;
-   total number of EOH ordinary shares that were present/represented at the general meeting: 253 539 261, being
    39.73% of the total number of EOH ordinary shares that could have been voted at the general meeting;
-   total number of EOH A shares in issue as at the date of the general meeting and that could have been voted at the
    general meeting: 40 000 000 being 100% of the total number of EOH A shares that could have been voted at the
    general meeting; and
-   total number of EOH ordinary shares and EOH A shares that were present/represented at the general meeting:
    293 539 261, being 43.79% of the total number of EOH ordinary shares and EOH A shares that could have been
    voted at the general meeting.


 Special resolution number 1: Remuneration payable to Non-executive Directors
 Ordinary shares voted*        For                           Against                       Abstentions^
 250 186 224, being 39.21%     238 932 150, being 95.50%     11 254 074, being 4.50%       3 353 037, being 0.53%
 A shares voted*               For                           Against                       Abstentions^
 40 000 000, being 100%        40 000 000, being 100%        -                             -
 Total shares voted*           For                           Against                       Abstentions^
 290 186 224, being 42.80%     278 932 150, being 96.12%     11 254 074, being 3.88%       3 353 037, being 0.49%
 Special resolution number 2: Remuneration payable to Non-executive Directors for attendance at additional meetings
 Ordinary shares voted*            For                           Against                   Abstentions^
 250 186 224, being 39.21% 239 057 204, being 95.55% 11 129 020, being 4.45%               3 353 037, being 0.53%
 A shares voted*                   For                           Against                   Abstentions^
 40 000 000, being 100%            40 000 000, being 100%        -                         -
 Total shares voted*               For                           Against                   Abstentions^
 290 186 224, being 42.80% 279 057 204, being 96.16% 11 129 020, being 3.84%               3 353 037, being 0.49%
* shares voted (excluding abstentions) in relation to total shares in issue
^ in relation to total shares in issue

4 April 2024



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