Corporate information
EOH Holdings Limited
EOH Holdings Limited
Incorporated in the Republic of South Africa
Registration number: 1998/014669/06
JSE share code: EOH
ISIN code: ZAE000071072
(“EOH” or “the Company” or “the Group”)
Directorate
Non-executive
Andrew Mthembu (appointed as Chairman effective 6 February 2020)
Anushka Bogdanov (appointed Lead Independent Non-executive Director on 7 February 2020)
Ismail Mamoojee
Jesmane Boggenpoel
Mike Bosman
Moretlo Molefi
Sipho Ngidi (appointed effective 20 February 2020)
Xolani Mkhwanazi (Chairman deceased 4 January 2020)
Executive
Stephen van Collers
Megan Pydigadu
Fatima Newman
Group Company Secretary
EOH Secretarial Services (Pty) Ltd, represented by Neill O'Brien
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
Auditors
PricewaterhouseCoopers South Africa
4 Lisbon Lane, Waterfall City, Jukskei View, 2090
Sponsor
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
Private Bag X9000, Saxonwold, 2132