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

Dealings 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


DEALINGS 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:                                Danny Mackay
 Company:                                         EOH Holdings Limited
 Name of associate:                               Tactical Software Systems Proprietary Limited (“TSS”)
 Relationship of associate to director            Danny Mackay is a trustee and beneficiary of a family trust
                                                  which owns 100% of TSS
 Class of securities:                             Ordinary shares
 Clearance to deal obtained:                      Yes
 Nature of the transaction:                       Sale of shares on market
 Extent of director’s interest:                   Indirect beneficial

 Date of transaction:                             4 October 2016
 Number of securities:                            38 500
 Volume weighted average price per security:      R175.0187
 Lowest selling price:                            R175.00
 Highest selling price:                           R175.20
 Total value of transaction:                      R6 738 219.95

 Date of transaction:                             5 October 2016
 Number of securities:                            2 000
 Price per security:                              R175.00
 Total value of transaction                       R350 000.00


Johannesburg
10 October 2016

Sponsor
Merchantec Capital

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