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Corporate Information

EOH Holdings Limited

Incorporated in the Republic of South Africa
Registration number: 1998/014669/06
JSE share code: EOH
ISIN code: ZAE000071072



Dr Xolani Mkhwanazi (Chairman) (appointed effective 5 June 2019)
Pumeza Bam (resigned 15 July 2019)
Dr Anushka Bogdanov (appointed effective 20 June 2019)
Jesmane Boggenpoel
Asher Bohbot (resigned as Chairman effective 28 February 2019)
Mike Bosman (appointed effective 20 June 2019)
Ismail Mamoojee
Tshilidzi Marwala (resigned effective 28 February 2019)
Dr Moretlo Molefi
Andrew Mthembu (appointed effective 20 June 2019)
Rob Sporen* (resigned as Lead Non-executive Director effective 28 February 2019)
* Dutch


Stephen van Coller (appointed as Director and Group Chief Executive Officer effective 1 September 2018)
Megan Pydigadu (appointed as Director and Group Chief Financial Officer effective 15 January 2019)
Fatima Newman (appointed as Director and Group Chief Risk Officer effective 1 August 2019)
Zunaid Mayet (resigned effective 12 July 2019)
Zunaid Mayet (resigned as Group Executive Officer effective 31 August 2018)
John King (resigned as Group Financial Director effective 3 October 2018)
Tebogo Maenetja (resigned effective 31 March 2019)

Group Company Secretary

EOH Secretarial Services (Pty) Ltd
represented by Neill O’Brien (appointed 15 June 2019)
Adri Els (resigned 14 June 2019)

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: debbie.millar@eoh.com


Java Capital Trustees and Sponsors (Pty) Ltd
Registration number: 2006/005780/07
6A Sandown Valley Crescent, Sandton, 2132, Johannesburg
PO Box 522606, Saxonwold, 2132

Transfer secretaries

Computershare Investor Services (Pty) Ltd
Registration number: 2004/003647/07
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
PO Box 61051, Marshalltown, 2107


Mazars House, 54 Glenhove Road, Melrose Estate, Johannesburg, 2196, South Africa