EOH HOLDINGS LIMITED - Expiry of Share Options Entered Into on 25 September 2015 and Purchase of Shares

Expiry of Share Options Entered Into on 25 September 2015 and Purchase of Shares

EOH HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“the Company”)

EXPIRY OF SHARE OPTIONS ENTERED INTO ON 25 SEPTEMBER 2015 AND PURCHASE OF SHARES

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Expiry of share options

Shareholders are referred to the announcement released on SENS on 25 September 2015, wherein
shareholders were advised that, Tactical Software Systems Proprietary Limited, an associate of a director
of the Company, had entered into a “purchase of put options off market”. The “purchase of put options” was
settled off-market on 23 October 2017, resulting in the delivery of 89 286 shares at the put strike price of
R148.48. The following purchase of shares was made to offset the decrease in the associate’s shareholding
as a result of the expiry of the put option.

Purchase of shares

 Name of director:                                 Jehan Mackay
 Company:                                          EOH Holdings Limited
 Name of associate:                                Tactical Software Systems Proprietary Limited (“TSS”)
 Relationship of associate to director:            Jehan Mackay is a trustee and beneficiary of a family
                                                   trust which owns 100% of TSS
 Class of securities:                              Ordinary shares
 Nature of transaction:                            Purchase of shares on market
 Extent of director’s interest:                    Indirect beneficial
 Date of transaction:                              23 October 2017                  24 October 2017
 Number of shares:                                 60 000                           30 000
 Volume Weighted Average price per security:       R97.1941                         R97.3775
 Highest traded price:                             R97.40                           R97.83
 Lowest traded price:                              R96.73                           R96.67
 Value of transaction:                             R5 831 644.89                    R2 921 324.65


Johannesburg
27 October 2017

Sponsor
Merchantec Capital

Date: 27/10/2017 05:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.