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:                    Asher Bohbot
 Company:                             EOH Holdings Limited
 Date of transaction:                 31 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 179 754* ordinary shares
 Number of options:                   325 000
 Date share options granted:          1 October 2010
 Expiry date of share options         1 October 2020
 Strike price of share options:       R8.40
 Total value of options exercised:    R2 730 000
 Extent of director’s interest:       Direct beneficial

 *Note: The balance of the options exercised, being 145 246, were used to settle the exercise price and
 tax in respect thereof at a volume weighted price of R107.44 per share.

Johannesburg
4 November 2014

Sponsor
Merchantec Capital

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