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:                   Jane Thomson
 Company:                            EOH Holdings Limited
 Date of transaction:                9 November 2015
 Clearance to deal obtained:         Yes
 Nature of the transaction:          Exercise of share options off market so as to increase the director’s
                                     interest by 82 559* ordinary shares
 Number of options:                  25 000                      87 500                 37 500
 Date share options granted:         1 September 2010            1 October 2010         1 October 2011
 Expiry date of share options        1 September 2018            1 October 2018         1 October 2019
 Strike price of share options:      R7.40                       R8.40                  R13.53
 Total value of options exercised:   R185 000                    R735 000               R507 375
 Extent of director’s interest:      Direct beneficial

 *Note: The balance of the options exercised, being 67 441, were used to settle the exercise price and tax
 in respect thereof at a weighted price of R147.10 per share.



Johannesburg
11 November 2015

Sponsor
Merchantec Capital

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