05 Aug - 2 min read

Notification in terms of section 45(5) of the Companies Act of 2008

Notification in terms of section 45(5) of the Companies Act of 2008

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”)


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT OF 2008


Notice is hereby given that, in terms of the provisions of section 45(5)(a) of the Companies Act
71 of 2008 (“the Companies Act”) and pursuant to the special resolution passed at the annual
general meeting of the company held on 5 December 2019 authorising the board of directors
(“the board”) to provide direct and indirect financial assistance to subsidiaries and to
associated companies of the company, the board has adopted resolutions to provide financial
assistance (“financial assistance”) to related companies of EOH as contemplated in section
45(2) of the Companies Act.

The resolutions adopted by the board relate to financial assistance which includes guarantees
and inter-company loans given by EOH in respect of the obligations of current subsidiaries and
associates of EOH the total value of which, together with any previous resolutions to provide
financial assistance during the current financial year, exceeds one-tenth of 1% of EOH’s net
worth.

5 August 2021


Sponsor
Java Capital

Date: 05-08-2021 07:30:00
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