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:                          Pumeza Bam
 Company:                                   EOH Holdings Limited
 Date of transaction:                       8 December 2015
 Clearance to deal obtained:                Yes
 Nature of the transaction:                 Exercise of share options off market so as to increase each
                                            director’s interest by 2 964* ordinary shares
 Number of options:                         7 500
 Date share options granted:                4 December 2013
 Expiry date of share options               4 December 2021
 Strike price of share options:             R49.20
 Total value of options exercised:          R369 000.00
 Extent of director’s interest:             Direct beneficial

 *Note: The balance of the options exercised, being 4 536, were used to settle the exercise price and tax
 in respect thereof at a weighted price of R150.22 per share.


 Name of director:                          Dion Ramoo
 Company:                                   EOH Holdings Limited
 Date of transaction:                       8 December 2015
 Clearance to deal obtained:                Yes
 Nature of the transaction:                 Exercise of share options off market so as to increase each
                                            director’s interest by 2 964* ordinary shares
 Number of options:                         7 500
 Date share options granted:                4 December 2013
 Expiry date of share options               4 December 2021
 Strike price of share options:             R49.20
 Total value of options exercised:          R369 000.00
 Extent of director’s interest:             Direct beneficial

 *Note: The balance of the options exercised, being 4 536, were used to settle the exercise price and tax
 in respect thereof at a weighted price of R150.22 per share.


Johannesburg
10 December 2015


Sponsor
Merchantec Capital

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