Corporate
information

Corporate information

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 or the Group)

DIRECTORATE

Non-executive

Andrew Mthembu (appointed 6 February 2020 as Chairman)
Andrew Marshall (appointed 21 May 2020)
Bharti Harie (appointed with effect from 1 January 2021)
Ismail Mamoojee (resigned 20 January 2021)
Jabu Moleketi (appointed 1 September 2020)
Jesmane Boggenpoel (appointed 1 July 2018)
Mike Bosman (appointed 20 June 2019)
Nosipho Molope (appointed with effect from 1 January 2021)
Sipho Ngidi (appointed 20 February 2020)
Dr Moretlo Molefi (resigned with effect from 15 December 2020)

Executive
Stephen van Coller (Group Chief Executive Officer)
Megan Pydigadu (Group Chief Financial Officer)
Fatima Newman (Group Chief Risk Officer)

COMPANY SECRETARY

Thiroshnee Naidoo

REGISTERED ADDRESS

Block D, EOH Business Park, Osborne Lane, Bedfordview, 2007
PO Box 59, Bruma, 2026

AUDITOR

PricewaterhouseCoopers Inc.
4 Lisbon Lane, Waterfall City, Jukskei View, 2090

SPONSOR

Java Capital Trustees and Sponsors Proprietary Limited
(Registration number 2006/005780/07)
6th Floor, 1 Park Lane
Wierda Valley
Sandton, 2196
(PO Box 522606, Saxonwold, 2132)
South Africa

TRANSFER SECRETARIES

Computershare Investor Services Proprietary Limited
(Registration number: 2004/003647/07)
Rosebank Towers
15 Biermann Avenue, Rosebank, 2196
(Private Bag X9000, Saxonwold, 2132)
South Africa