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:                              Rob Godlonton
 Company:                                       EOH Holdings Limited
 Clearance to deal obtained:                    Yes
 Class of securities                            Ordinary shares
 Nature of the transaction:                     Exercise of share options off market so as to increase the
                                                director’s interest by 122 957* ordinary shares
 Extent of director’s interest:                 Direct beneficial
 Date of transaction:                           26 May 2017
 Number of options:                             200 000               37 500
 Date share options granted:                    26 January 2009       1 October 2012
 Expiry date of share options:                  26 January 2019       1 October 2022
 Strike price of share options:                 R3.84                 R23.28
 Total value of options exercised:              R768 000.00           R873 000.00


 *The balance of the options exercised, being 114 543, were primarily used to settle the exercise price and
  tax in respect thereof at a volume weighted average price of R129.23102 per share, with the lowest and
  highest selling price being R129.00 and R130.41, respectively.


Johannesburg
30 May 2017


Sponsor
Merchantec Capital

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