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:                         Asher Bohbot
Company:                                  EOH Holdings Limited
Date of transaction:                      30 July 2014
Clearance to deal obtained:               Yes
Nature of the transaction:                Exercise of share options off market so as to increase the
                                          director’s interest by 353 621 * ordinary shares
Number of options:                        200 000                400 000                 25 000
Date share options granted:               1 June 2009            1 June 2008             1 October 2010
Expiry date of share options:             1 June 2019            1 June 2018             1 October 2020
Strike price of share options:            R3.60                  R4.44                   R8.40
Total value of options exercised:         R720 000.00            R1 776 000.00           R210 000.00
Extent of director’s interest:            Direct beneficial
*Note: The balance of the options exercised, being 271 379, were used to settle the exercise price and tax
in respect thereof.


Johannesburg
31 July 2014

Sponsor
Merchantec Capital

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