EOH Board appoints Chief Risk Officer, Fatima Newman, to the Board 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") EOH BOARD APPOINTS CHIEF RISK OFFICER, FATIMA NEWMAN, TO THE BOARD The EOH board of directors (the "Board") has again been bolstered today as Chairman, Dr Xolani Mkhwanazi, announced that Fatima Newman, EOH Chief Risk Officer, has been appointed to the board as an executive director with effect from 1 August 2019. Fatima brings 25 years of experience as a strategic leader of risk, compliance, regulatory and governance oversight in banking and financial services, stockbroking, asset management and corporate finance. Prior to joining EOH, she was employed as the Executive for Business Risk Management and Compliance at MTN Group responsible for the strategic lead in the development and implementation of the business risk management and compliance, ethics and forensic investigation agendas, a role she held for two years. Before that she held roles at Absa CIB as Head of Compliance and at Macquarie First South as Head of Legal Compliance. Fatima joined the EOH management team and executive committee on 1 April 2019 and played a meaningful role in the forensic investigation lead by ENSAfrica and the interim report shared with the market on 16 July 2019. "I am very pleased that Fatima is joining the board as her skillset and uncompromising commitment to good governance will complement to the recent appointments of Andrew Mthembu, Michael Bosman and Anushka Bogdanov as independent non-executive directors," said Dr Mkhwanazi. 2 August 2019 Sponsor Java Capital Date: 02/08/2019 10:34:00 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.