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
 Date of transaction:                         20 June 2014
 Class of securities:                         Ordinary shares
 Clearance to deal obtained:                  Yes
 Nature of the transaction:                   Exercise of share options off market and sale of shares to
                                              increase the net director’s interest by 69 456 shares
 Number of options:                           37 500                         83 334
 Date share options granted:                  1 June 2009                    1 June 2009
 Expiry date of share options:                1 June 2019                    1 June 2017
 Strike price of share options:               R3.60                          R3.60
 Total value of options exercised:            R135 000                       R300 002
 Extent of director’s interest:               Direct beneficial

 Nature of transaction:                       Sale of shares on market
 Date of transaction:                         20 June 2014
 Number of securities:                        51 378*
 Volume weighted average price per            R85.99
 security:
 Lowest selling price:                        R85.60
 Highest selling price:                       R87.09
 Total value of securities sold:              R4 417 994.22

 *Note: 51 378 shares were used to settle the exercise price and the tax in respect thereof.

 Name of director:                            Asher Bohbot
 Company:                                     EOH Holdings Limited
 Date of transaction:                         20 June 2014
 Class of securities:                         Ordinary shares
 Clearance to deal obtained:                  Yes
 Nature of the transaction:                   Exercise of share options off market and sale of shares to
                                              increase the net director’s interest by 172 467 shares
 Number of options:                           300 000
 Date share options granted:                  1 June 2009
 Expiry date of share options:                1 June 2019
 Strike price of share options:               R3.60
 Total value of options exercised:            R1 080 000.00
 Extent of director’s interest:               Direct beneficial

 Nature of transaction:                       Sale of shares on market
 Date of transaction:                         20 June 2014        23 June 2014
 Number of securities:                        57 437*             70 096*
 Volume weighted average price per            R85.99              R85.64
 security:
Lowest selling price:                         R85.60              R85.50
Highest selling price:                        R87.09              R86.50
Total value of securities sold:               R4 939 007.63       R6 003 021.44

*Note: 127 533 shares were used to settle the exercise price and the tax in respect thereof.

Name of director:                            John King
Company:                                     EOH Holdings Limited
Date of transaction:                         20 June 2014
Class of securities:                         Ordinary shares
Clearance to deal obtained:                  Yes
Nature of the transaction:                   Exercise of share options off market and sale of shares to
                                             increase the net director’s interest by 26 850 shares
Number of options:                           125 000
Date share options granted:                  1 June 2009
Expiry date of share options:                1 June 2019
Strike price of share options:               R3.60
Total value of options exercised:            R450 000.00
Extent of director’s interest:               Direct beneficial

Nature of transaction:                       Sale of shares on market
Date of transaction:                         20 June 2014        23 June 2014
Number of securities:                        53 149*             45 000
Volume weighted average price per            R85.99              R85.50
security:
Lowest selling price:                        R85.60               R85.50
Highest selling price:                       R87.09               R85.50
Total value of securities sold:              R4 570 282.51        R3 847 500.00
Extent of director’s interest:               Direct beneficial

*Note: 53 149 shares were used to settle the exercise price and the tax in respect thereof.

Johannesburg
24 June 2014

Sponsor
Merchantec Capital

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