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:                                   Dion Ramoo
 Company:                                            EOH Holdings Limited
 Class of securities:                                Ordinary shares
 Clearance to deal obtained:                         Yes

 Nature of the transaction:                          Exercise of share options off market
 Date of exercise:                                   23 September 2013
 Number of securities:                               120 833
 Date share options granted:                         1 June 2009
 Expiry date of share options:                       1 June 2017
 Strike price of share options:                      R3.60
 Total value of options exercised:                   R434 998
 Extent of director’s interest:                      Direct beneficial

 Nature of transaction:                              Sale of shares on market
 Date of transaction:                                23 September 2013              25 September 2013
 Number of securities:                               87 832                         33 001
 Volume weighted average price per security:         R68.51                         R69.53
 Highest selling price:                              R68.60                         R69.94
 Lowest selling price:                               R68.50                         R68.49
 Total value of securities sold:                     R8 311 930
 Extent of director’s interest:                      Direct beneficial




Johannesburg
26 September 2013

Sponsor
Merchantec Capital

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