EOH HOLDINGS LIMITED - Dealings in Securities by Directors

Dealings in Securities by Directors

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


DEALINGS IN SECURITIES BY DIRECTORS



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:                                    Danny Mackay
Company:                                             EOH Holdings Limited
Class of securities:                                 Ordinary shares
Clearance to deal obtained:                          Yes
Nature of transaction:                               Purchase of shares on market
Date of transaction:                                 30 September 2014
Number of securities:                                195 000
Price per security:                                  R95.00
Total value of securities purchased:                 R18 525 000.00
Extent of director’s interest:                       Indirect beneficial

Name of director:                                    John King
Company:                                             EOH Holdings Limited
Class of securities:                                 Ordinary shares
Clearance to deal obtained:                          Yes
Nature of transaction:                               Sale of shares on market
Date of transaction:                                 30 September 2014              1 October 2014
Number of securities:                                10 000                         8 500
Volume weighted average price per security:          R94.85                         R94.96
Lowest selling price:                                R94.85                         R94.75
Highest selling price:                               R94.85                         R95.10
Total value of securities sold:                      R948 500.00                    R807 192.90
Extent of director’s interest:                       Direct beneficial              Direct beneficial

Johannesburg
2 October 2014

Sponsor
Merchantec Capital

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