EOH Holdings Limited announced Mr. Mike Bosman has advised the board of directors that he will not be available for re-election at the upcoming annual general meeting of the Company scheduled for 22 November 2023, and accordingly will be retiring as an independent non-executive director on 22 November 2023, following the conclusion of the AGM. Consequently, Mr. Bosman will retire as chair of the Audit and Risk Committee and member of the Remuneration and Nomination Committee with effect from 22 November 2023. The composition of the Audit and Risk Committee to be proposed to shareholders for approval at the AGM will be: Nosipho Molope (chair), Andrew Marshall and Jesmane Boggenpoel.

The composition of the remaining board committees will be: Remuneration and Nomination Committee: Sipho Ngidi (chair), Jabu Moleketi and Bharti Harie. Social and Ethics Committee: Bharti Harie (chair), Jabu Moleketi, Nosipho Molope and Sipho Ngidi.