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 information is disclosed:

 Name of director:                                  Dion Ramoo
 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:                               27 January 2014
 Number of securities:                              39 000
 Volume weighted average price:                     R80.17
 Lowest selling price:                              R80.00
 Highest selling price:                             R80.54
 Total value of securities sold:                    R3 126 508.43
 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:                             Purchase of shares on market
 Date of transaction:                               27 January 2014
 Number of securities:                              17 965
 Volume weighted average price:                     R79.91
 Lowest purchase price:                             R79.60
 Highest purchase price:                            R80.00
 Total value of securities purchased:               R1 435 655.01
 Extent of director’s interest:                     Direct beneficial


Johannesburg
29 January 2014

Sponsor
Merchantec Capital

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