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:                                John King
 Company:                                         EOH Holdings Limited
 Class of securities:                             Ordinary shares
 Clearance to deal obtained:                      Yes
 Nature of transaction:                           Purchase of shares on market
 Extent of director’s interest:                   Direct beneficial
 Date of transaction:                             28 January 2014                   29 January 2014
 Number of securities:                            171 000                           21 035
 Volume weighted average price per security:      R79.9965                          R80.3637
 Lowest purchase price:                           R79.80                            R80.00
 Highest purchase price:                          R80.00                            R80.50
 Total value of securities purchased:             R13 679 401.50                    R1 690 450.43


 Name of director:                                Asher Bohbot
 Company:                                         EOH Holdings Limited
 Class of securities:                             Ordinary shares
 Clearance to deal obtained:                      Yes
 Nature of transaction:                           Sale of shares on market
 Extent of director’s interest:                   Indirect beneficial
 Date of transaction:                             28 January 2014
 Number of securities:                            171 000
 Volume weighted average price per security:      R79.9999
 Lowest selling price:                            R79.90
 Highest selling price:                           R80.00
 Total value of securities sold:                  R13 679 982.90

Johannesburg
30 January 2014

Sponsor
Merchantec Capital

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