EOH Holdings (JSE:EOH) News - Resignation of Company Secretary EOH HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/014669/06) JSE share code: EOH ISIN: ZAE000071072 ("“the Company") RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 3.59 (b) of the JSE Listings Requirements, shareholders are advised that Ms. Thiroshnee Naidoo has resigned as Company secretary with effect from 31 July 2022 in order to pursue other interests. We wish her well in her future endeavours. The Company will begin the process of appointing a replacement for Ms Naidoo and shareholders will be advised of the appointment of a new Company secretary in due course. 22 July 2022 Sponsor Java Capital Date: 22-07-2022 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.