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
Jabu Moleketi (appointed 1 September 2020)
Jesmane Boggenpoel
Mike Bosman
Nosipho Molope (appointed with effect from 1 January 2021)
Sipho Ngidi (appointed 20 February 2020)
Dr Xolani Mkhwanazi (Chairman deceased 4 January 2020)
Anushka Bogdanov (appointed Lead Independent Non-executive Director on 7 February 2020; resigned on 28 July 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)

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 E-MAIL

zihle.nonganga@eoh.com

AUDITOR

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

SPONSOR

Java Capital Trustees and Sponsors Proprietary Limited
Registration number: 2006/005780/07
6A Sandown Valley Crescent, Sandton, 2132, Johannesburg
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