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:                 Jane Thomson
 Company:                          EOH Holdings Limited
 Date of transaction:              9 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 132 097* ordinary shares
 Number of options:                87 500          25 000               87 500          37 500
 Date share options granted:       1 June 2009     1 September 2010     1 October 2010 1 October 2011
 Expiry date of share options      1 June 2019     1 September 2020     1 October 2020 1 October 2021
 Strike price of share options:    R3.60           R7.40                R8.40           R13.53
 Total value of options            R315 000        R185 000             R735 000        R507 375
 exercised:
 Extent of director’s interest:    Direct beneficial
 *Note: The balance of the options exercised, being 105 403, were used to settle the exercise price and
 tax in respect thereof at a price of R100.78 per share.

 Name of director:                 Pumeza Bam
 Company:                          EOH Holdings Limited
 Date of transaction:              9 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 21 694* ordinary shares
 Number of options:                37 500
 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            R135 000
 exercised:
 Extent of director’s interest:    Direct beneficial
 *Note: The balance of the options exercised, being 15 806, were used to settle the exercise price and tax
 in respect thereof at a price of R100.78 per share.

 Name of director:                 John King
 Company:                          EOH Holdings Limited
 Clearance to deal obtained:       Yes
 Nature of the transaction:        Exercise of share options off market so as to increase the director’s
                                   interest by 74 488* ordinary shares
 Date of transaction:              9 October 2014                 10 October 2014
 Number of options:                12 500                         125 000
 Date share options granted:       1 October 2012                 1 October 2010
 Expiry date of share options      1 October 2022                 1 October 2020
 Strike price of share options:    R23.28                         R8.40
 Total value of options            R291 000                       R1 050 000
exercised:
Extent of director’s interest:  Direct beneficial
*Note: The balance of the options exercised, being 63 012, were used to settle the exercise price and tax
in respect thereof at a volume weighted price of R100.71 per share.


Johannesburg
13 October 2014

Sponsor
Merchantec Capital

Date: 13/10/2014 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.