Corporate information

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 (Chairman)
Andrew Marshall
Bharti Harie (appointed 01 January 2021)
Ismail Mamoojee (resigned 20 January 2021)
Jabu Moleketi (appointed 01 September 2020)
Jesmane Boggenpoel
Mike Bosman
Nosipho Molope (appointed 01 January 2021)
Sipho Ngidi
Dr Moretlo Molefi (resigned 15 December 2020)

Executive

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

Group Company Secretary

EOH Secretarial Services Proprietary Limited, 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

IR@eoh.com

Auditor

PricewaterhouseCoopers Inc. South Africa
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

Transfer secretaries

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