Dealings in securities by directors
EOH HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
DEALINGS IN SECURITIES BY DIRECTORS
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: 3 October 2012
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market so as to increase the
director’s interest by 252 513* ordinary shares
Number of options: 250 000 250 000
Date share options granted: 1 June 2009 1 October 2010
Expiry date of share options 1 June 2014 1 October 2015
Strike price of share options: R3.60 R8.40
Total value of options exercised: R900 000.00 R2 100 000.00
Extent of director’s interest: Direct beneficial
*Note: The balance of the options exercised, being 247 487, were used to settle the exercise price and the
tax in respect thereof.
Name of director: Jane Thomson
Company: EOH Holdings Limited
Date of transaction: 3 October 2012
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market so as to increase the
director’s interest by 88 380* ordinary shares
Number of options: 87 500 87 500
Date share options granted: 1 June 2009 1 October 2010
Expiry date of share options 1 June 2014 1 October 2015
Strike price of share options: R3.60 R8.40
Total value of options exercised: R315 000.00 R735 000.00
Extent of director’s interest: Direct beneficial
*Note: The balance of the options exercised, being 86 620, were used to settle the exercise price and the
tax in respect thereof.
Name of director: John King
Company: EOH Holdings Limited
Date of transaction: 3 October 2012
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market so as to increase the
director’s interest by 126 256* ordinary shares
Number of options: 125 000 125 000
Date share options granted: 1 June 2009 1 October 2010
Expiry date of share options 1 June 2014 1 October 2015
Strike price of share options: R3.60 R8.40
Total value of options exercised: R450 000.00 R1 050 000.00
Extent of director’s interest: Direct beneficial
*Note: The balance of the options exercised, being 123 744, were used to settle the exercise price and the
tax in respect thereof.
Nature of the transaction: Exercise of share options off market
Number of securities: 125 000
Date share options granted: 1 June 2008
Expiry date of share options 1 June 2013
Strike price of share options: R4.44
Total value of options exercised: R555 000
Extent of director’s interest: Direct beneficial
Nature of transaction: Sale of shares on market
Number of securities: 125 000
Price per security: R37.905
Total value of securities exercised: R4 738 125.00
Extent of director’s interest: Direct beneficial
Name of director: Dion Ramoo
Company: EOH Holdings Limited
Date of transaction: 3 October 2012
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market so as to increase the
director’s interest by 54 301* ordinary shares
Number of options: 75 000 25 000
Date share options granted: 1 June 2009 1 June 2009
Expiry date of share options 1 June 2014 1 June 2014
Strike price of share options: R3.60 R3.60
Total value of options exercised: R270 000.00 R90 000.00
Extent of director’s interest: Indirect beneficial
*Note: The balance of the options exercised, being 45 699, were used to settle the exercise price and the
tax in respect thereof.
Nature of the transaction: Exercise of share options off market
Number of securities: 58 333
Date share options granted: 1 June 2009
Expiry date of share options: 1 June 2014
Strike price of share options: R3.60
Total value of options exercised: R209 998.80
Extent of director’s interest: Direct beneficial
Nature of transaction: Sale of shares on market
Number of securities: 58 333
Price per security: R37.905
Total value of securities sold: R2 211 112.37
Extent of director’s interest: Direct beneficial
Name of director: Lucky Khumalo
Company: EOH Holdings
Date of transaction: 3 October 2012
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market
Number of securities: 166 667
Date share options granted: 1 June 2008
Expiry date of share options 1 June 2013
Strike price of share options: R4.44
Total value of options exercised: R740 001.48
Extent of director’s interest: Direct beneficial
Nature of transaction: Sale of shares on market
Number of securities: 166 667
Price per security: R37.905
Total value of securities exercised: R6 317 512.64
Extent of director’s interest: Direct beneficial
Johannesburg
5 October 2012
Sponsor
Merchantec Capital
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