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:                    Pumeza Bam
 Company:                             EOH Holdings Limited
 Date of transaction:                 14 and 15 October 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 96 242* ordinary shares
 Number of options:                   166 667
 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:    R600 001.20
 Extent of director’s interest:       Direct beneficial
 *Note: The balance of the options exercised, being 70 425, were used to settle the exercise price and tax
 in respect thereof at a weighted price of R102.28 per share.



Johannesburg
16 October 2014

Sponsor
Merchantec Capital

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