EOH Holdings (JSE:EOH) News - Distribution of circular and notice of general meeting

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”)


DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING


Shareholders are referred to the announcement published on 11 March 2022, wherein shareholders were
advised that EOH Mthombo Proprietary Limited, a wholly-owned subsidiary of EOH, has entered into
a share purchase agreement to dispose of 100% of the issued shares of Hoonar Tekwurks Consulting
South Africa Proprietary Limited, Managed Integrity Evaluation Proprietary Limited, Xpert Decision
Systems Proprietary Limited and Zenaptix Proprietary Limited to Bachique 842 Proprietary Limited
(“the Transaction”).

Shareholders are advised that EOH has, on Thursday, 7 April 2022, distributed a circular to its shareholders
incorporating a notice of general meeting relating to the Transaction. Copies of the circular are available
on the Company’s website at: https://www.eoh.co.za/investor-relations/shareholder-meetings/.

A general meeting of EOH shareholders will be held at 10:00 on Wednesday, 11 May 2022 and will be
conducted entirely by electronic participation for the purpose of considering, and if deemed fit passing,
the resolutions required to be approved by shareholders in order to authorise and implement the
Transaction. Shareholders who wish to participate in and/or vote at the general meeting are required to
register online at www.smartagm.co.za by no later than 10:00 on Monday, 9 May 2022. Shareholders
may still register online to participate in and/or vote electronically at the general meeting after this date
and time, provided, however, that for those shareholders to participate and/or vote electronically at the
general meeting, they must be verified and registered before the commencement of the general meeting.

The salient dates and times relating to the circular and the general meeting are set out below:

                                                                                                            2022
Record date to receive the circular and notice of general meeting                                 Friday, 1 April

Circular and notice of general meeting distributed                                              Thursday, 7 April

Last day to trade in order to be eligible to participate in and vote at the general meeting        Tuesday, 3 May

Record date in order to vote at the general meeting                                                 Friday, 6 May

Last day to lodge forms of proxy for the general meeting with the transfer secretaries, by          Monday, 9 May
10:00 (forms of proxy not lodged with the transfer secretaries in time may be handed to the
chairperson of the general meeting immediately before the commencement thereof)

General meeting held at 10:00                                                                   Wednesday, 11 May

Results of the general meeting released on SENS and ANS on or before                             Thursday, 12 May

Results of the general meeting published in the press on or before                                 Friday, 13 May

7 April 2022


Sponsor
Java Capital

Financial Advisors
Rothschild & Co

Legal Advisor to EOH
Webber Wentzel

Overall Strategic and lead advisor to EOH
Rothschild & Co
Date: 07-04-2022 03:00:00
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