EOH HOLDINGS LIMITED - Involuntary Dealing in Securities by an Associate of a Director

Involuntary Dealing in Securities by an Associate of a Director

EOH HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072


INVOLUNTARY DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                                   Jehan Mackay
 Company:                                            EOH Holdings Limited
 Name of associate:                                  Tactical Software Systems Proprietary Limited (“TSS”)
 Relationship of associate to director:              Jehan Mackay is a trustee and beneficiary of a family
                                                     trust which owns 100% of TSS
 Extent of director’s interest:                      Indirect beneficial
 Nature of the transaction:                          Forced sale of shares on market actioned by a financial
                                                     institution due to the shares being linked to an equity
                                                     finance transaction resulting in a margin call.

 Date of transaction:                                      7 December         8 December      11 December
                                                                  2017               2017             2017
 Number of shares:                                             120 000            462 977          100 005
 Lowest selling price:                                          R50.50             R26.55           R52.00
 Highest selling price:                                         R55.50             R47.52           R60.00
 Volume weighted average price per security:                 R52.2065          R39.97197         R54.6002
 Total value:                                            R6 264 780.27     R18 506 101.89    R5 460 293.00

Johannesburg
13 December 2017

Sponsor
Merchantec Capital

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