iOCO LIMITED - Change to the board of directors and reconstitution of audit and risk committee

Change to the board of directors and reconstitution of audit and risk committee

iOCO LIMITED
(Formerly EOH Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/014669/06)
JSE share code: IOC ISIN: ZAE000071072
("iOCO")


CHANGE TO THE BOARD OF DIRECTORS AND RECONSTITUTION OF AUDIT AND RISK COMMITTEE

Shareholders are advised of the appointment of Ms. Nompumelelo Mokou as an independent non-executive director to
the board of directors, effective 19 March 2025.

Ms. Mokou, (M.B.A, CA(SA)) brings a wealth of experience from her distinguished career at Dimension Data since
2016, culminating in her most recent role as the managing director of Dimension Data (now NTT Data). Ms. Mokou
was also the chairperson of the audit committee of the Culture Arts Tourism Hospitality and Sports SETA (CATHSETA)
from 2015 to 2019 and gained her background in finance and auditing at Ernst & Young and Ngubane & Company.

Shareholders are referred to the SENS announcement of 13 February 2025, which detailed board changes, including
Rhys Summerton stepping down as non-executive director and chairperson of the Audit and Risk Committee to assume
the executive role of Joint CEO. We are pleased to announce that Ms. Mokou will now join iOCO's Audit & Risk
Committee as chairperson, filling the resulting vacancy. The committee will now comprise: Nompumelelo Mokou
(Chairperson), Andrew Marshall, and Veronica Motloutsi.

The Board welcomes Ms. Mokou and looks forward to her contribution to iOCO.

20 March 2025

Sponsor
Java Capital

Date: 20-03-2025 08:35:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.