EOH HOLDINGS LIMITED - Dealings in Securities by an Associate of a Director

Dealings in Securities by an Associate of 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 AN ASSOCIATE OF 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:                                Danny Mackay
Company:                                         EOH Holdings Limited
Name of associate:                               Tactical Software Systems Proprietary Limited (“TSS”)
Relationship of associate to director:           Danny Mackay is a trustee and beneficiary of a family trust
                                                 which owns 100% of TSS
Class of securities:                             Options in respect of ordinary shares
Nature of transaction:                           Purchase of put options, off-market
Option style:                                    European
Date of transaction:                             15 December 2016
Total number of securities:                      737 093
Number of tranches:                              7
Spot price:                                      R163.00
Total notional value:                            R120 146 159
Extent of director’s interest:                   Indirect beneficial

Tranche 1
Number of options:                               105 299
Put strike price:                                R163.00
Exercise and expiry date:                        10 November 2018

Tranche 2
Number of options:                               105 299
Put strike price:                                R177.67
Exercise and expiry date:                        26 November 2018

Tranche 3
Number of options:                               105 299
Put strike price:                                R148.33
Exercise and expiry date:                        11 December 2018

Tranche 4
Number of options:                               105 299
Put strike price:                                R172.78
Exercise and expiry date:                        31 December 2018

Tranche 5
Number of options:                               105 299
Put strike price:                                R153.22
Exercise and expiry date:                        16 January 2019

Tranche 6
Number of options:                               105 299
Put strike price:                                R167.89
Exercise and expiry date:                        31 January 2019

Tranche 7
Number of options:                               105 299
Put strike price:                                R158.11
Exercise and expiry date:                        15 February 2019


Johannesburg
19 December 2016

Sponsor
Merchantec Capital

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