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:                                  18 September 2015
Total number of securities:                           625 000
Spot price:                                           R160.00
Total notional value:                                 R100 000 000
Extent of director’s interest:                        Indirect beneficial

Option 1
Number of options                                     89 286
Put strike price:                                     R129.60
Exercise and expiry date:                             3 August 2017

Option 2
Number of options                                     89 286
Put strike price:                                     R158.40
Exercise and expiry date:                             21 August 2017

Option 3
Number of options                                     89 286
Put strike price:                                     R139.20
Exercise and expiry date:                             5 September 2017

Option 4
Number of options                                     89 286
Put strike price:                                     R153.60
Exercise and expiry date:                             20 September 2017

Option 5
Number of options                                     89 286
Put strike price:                                     R144.00
Exercise and expiry date:                             6 October 2017

Option 6
Number of options                                     89 286
Put strike price:                                     R148.80
Exercise and expiry date:                             23 October 2017

Option 7
Number of options                                     89 284
Put strike price:                                     R134.40
Exercise and expiry date:                             7 November 2017

Johannesburg
25 September 2015

Sponsor
Merchantec Capital

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