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”) POSTING OF NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF RESULTS PRESENTATION AND PROPOSED EQUITY RAISE Further to the publication by the Company of the audited financial results for the year ended 31 July 2022 (“FY2022 AFS”), shareholders are reminded that EOH’s annual integrated report, together with the FY2022 AFS and the results presentation are available on the Company’s website at: https://www.eoh.co.za/investor-relations/eoh-financial-results/. Shareholders are further advised that EOH’s notice of annual general meeting (“AGM”) together with the summary FY2022 AFS was dispatched to shareholders today, Monday, 31 October 2022 and is available on the Company’s website at: https://www.eoh.co.za/investor-relations/shareholder-meetings/. The AGM will be held on Tuesday, 13 December 2022 at 09:00 by way of electronic participation. The last day to trade in order to participate in and vote at the AGM is Tuesday, 29 November 2022 and the record date for voting purposes is Friday, 2 December 2022 (and not as previously disclosed in the FY2022 AFS published on Wednesday, 26 October 2022). Full details for purposes of electronic participation are set out in the notice of AGM. As set out in the results presentation, the Company intends to proceed with an equity raise of up to R600 million; R500 million by way of a rights offer and R100 million through a specific issue of shares for cash to EOH’s black empowerment partner, Lebashe Investment Group (“Proposed Equity Raise”). The objective of the Proposed Equity Raise is to: • create a sustainable capital structure; • enhanced strategic empowerment credentials; • improve earnings as a result of a lower interest burden; • reduce complexity of EOH’s current debt structure; and • create capacity to focus on and invest in growth. A circular to shareholders setting out the full details of the Proposed Equity Raise is anticipated to be issued in mid-November 2022 in order for EOH to obtain the necessary shareholder approvals for the Proposed Equity Raise. Shareholders will be kept informed in this regard. Details of the equity raise as well as a proposed Long Term Incentive Plan to be approved, as detailed in the notice of the AGM, have been included in annexures to the presentation as detailed above. 31 October 2022 Sponsor