EOH - EOH Holdings Limited - Dealings in securities by director

EOH - EOH Holdings Limited - Dealings in securities by 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 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:                   Dion Ramoo                                  
Company:                            EOH Holdings Limited                        
Date of transaction:                27 July 2010                                
Class of securities:                Ordinary shares                             
Clearance to deal obtained:         Yes                                         
Nature of the transaction:          Exercise of share options and sale          
                                   of shares off market                         
Strike price of share options:      R2.79                                       
Date share options granted:         1 December 2005                             
Vesting period of share options:    33,3% after year 3 of grant of              
                                   options, and a further 33.3% each            
year thereafter                              

Sale price per security:            R11.00                                      
Number of securities:               123 333                                     
Total value:                        R1 356 663                                  
Extent of director`s interest:      Direct beneficial                           
Johannesburg                                                                    
29 July 2010                                                                    
Sponsor                                                                         
Merchantec Capital                                                              
Date: 29/07/2010 16:53:01 Supplied by www.sharenet.co.za                     
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