EOH HOLDINGS LIMITED - Dealings in Securities by a Director of a Major Subsidiary

Dealings in Securities by a Director of a Major Subsidiary

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


DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY


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:                                   Dion Ramoo
Company:                                            EOH Mthombo Proprietary Limited, a major subsidiary of EOH
Clearance to deal obtained:                         Yes
Extent of director’s interest:                      Direct beneficial

Nature of the transaction:                          Exercise of share options off market
Date of transaction:                                27 October 2017
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

Nature of the transaction:                          Sale of shares on market
Date of transaction                                 27 October 2017                1 November 2017
Number of shares:                                   5 499                          2 001
Lowest selling price:                               R102.50                        R103.01
Highest selling price:                              R104.80                        R103.44
Volume weighted average price per security:         R103.62713                     R103.33527
Total value:                                        R569 845.59                    R206 773.88


Johannesburg
2 November 2017

Sponsor
Merchantec Capital

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