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Reconstitution of board committees
EOH HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: EOH
ISIN: ZAE000071072
(the “Company”)
RECONSTITUTION OF BOARD COMMITTEES
Shareholders are advised that following the appointment of Bharti Harie and Nosipho Molope as independent
non-executive directors of the Company on 1 January 2021, and the resignation of Moretlo Molefi and Ismail
Mamoojee as independent non-executive directors of the Company effective 20 January 2021, the board of
directors have resolved that the board committees be reconstituted with effect from 2 February 2021.
Bharti Harie will be appointed as Chairperson of the Social & Ethics Committee and a member of the
Nominations & Remuneration Committee. Nosipho Molope will be appointed as a member of the Social &
Ethics Committee and the Governance & Risk Committee and was elected as a member of the Audit
Committee by shareholders at the annual general meeting held on 20 January 2021.
Following the above changes, the various committees will comprise:
Audit Committee
Mike Bosman (Chairperson)
Jesmane Boggenpoel
Nosipho Molope
Andrew Marshall
Nominations & Remuneration Committee
Sipho Ngidi (Chairperson)
Mike Bosman
Bharti Harie
Jabu Moleketi
Social & Ethics Committee
Bharti Harie (Chairperson)
Jabu Moleketi
Nosipho Molope
Sipho Ngidi
Governance & Risk Committee
Jesmane Boggenpoel (Chairperson)
Mike Bosman
Nosipho Molope
Andrew Mthembu
Sipho Ngidi
Information & Technology Committee
Mike Bosman (Chairperson)
Jesmane Boggenpoel
Andrew Mthembu
Andrew Marshall
Asset Disposal and Strategic Acquisition Committee
Andrew Marshall (Chairperson)
Mike Bosman
Andrew Mthembu
10 February 2021
Sponsor
Java Capital
Date: 10-02-2021 11:10:00
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