EOH HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

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


DEALINGS IN SECURITIES BY 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:                              Rob Godlonton
Company:                                       EOH Holdings Limited
Clearance to deal obtained:                    Yes
Nature of the transaction:                     Exercise of share options off market so as to increase the
                                               director’s interest by 127 107* ordinary shares
Extent of director’s interest:                 Direct beneficial
Date of transaction:                           6 July 2017           7 July 2017
Number of options:                             200 000               50 000
Date share options granted:                    1 October 2011        1 September 2010
Expiry date of share options:                  1 October 2021        1 September 2020
Strike price of share options:                 R7.40                 R13.53
Total value of options exercised:              R1 480 000            R676 500


*Note: The balance of the options exercised, being 122 893, were primarily used to settle the exercise price
and tax in respect thereof at a volume weighted average price of R126.00 per share.


Johannesburg
10 July 2017


Sponsor
Merchantec Capital

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