EOH HOLDINGS LIMITED - Dealings in Securities by Directors and Associates of Directors

Dealings in Securities by Directors and Associates of 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 AND ASSOCIATES OF 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:                      Rob Sporen
Company:                               EOH Holdings Limited
Name of associates and                 The Sporen Family Trust, a trust of which Mr R Sporen is a trustee
relationship with director:            and a beneficiary, and Mrs PJ Sporen, wife of Mr R Sporen
Class of securities:                   Ordinary shares
Nature of the transaction:             Transfer of shares off market at zero value from Mrs PJ Sporen to
                                       The Sporen Family Trust
Date of transaction:                   23 November 2017
Number of securities:                  85 000
Extent of director’s interest:         Indirect beneficial
Deemed value of transaction:           R7 522 500, based on the prevailing market price of R88.50 per
                                       share

Name of director:                      Tshilidzi Marwala
Company:                               EOH Holdings Limited
Class of securities:                   Ordinary shares
Clearance to deal obtained:            Yes
Nature of transaction:                 Purchase of shares on market
Date of transaction:                   24 November 2017
Number of securities:                  5 000
Volume weighted average price          R84.82742
per security:
Lowest purchase price:                 R84.49
Highest purchase price:                R85.13
Value of transaction:                  R424 137.10
Extent of director’s interest:         Direct beneficial

Name of director:                      Lucky Khumalo
Company:                               EOH Holdings Limited
Class of securities:                   Ordinary shares
Clearance to deal obtained:            Yes
Nature of transaction:                 Purchase of shares on market
Date of transaction:                   24 November 2017
Number of securities:                  5 000
Volume weighted average price          R84.82742
per security:
Lowest purchase price:                 R84.49
Highest purchase price:                R85.13
Value of transaction:                  R424 137.10
Extent of director’s interest:         Direct beneficial

Name of director:                      Rob Sporen
Company:                               EOH Holdings Limited
Name of associate and                  The Sporen Family Trust, a trust of which Mr R Sporen is a trustee
relationship with director:            and a beneficiary
Class of securities:                   Ordinary shares
Clearance to deal obtained:            Yes
Nature of transaction:                 Purchase of shares on market
Date of transaction:                   24 November 2017
Number of securities:                  5 000
Volume weighted average price          R84.82742
per security:
Lowest purchase price:                 R84.49
Highest purchase price:                R85.13
Value of transaction:                  R424 137.10
Extent of director’s interest:         Indirect beneficial

Name of director:                      Johan Van Jaarsveld
Company:                               EOH Holdings Limited
Name of associate and relationship     Mrs D Van Jaarsveld, wife of Mr J Van Jaarsveld
with director:
Class of securities:                   Ordinary shares
Nature of the transaction:             Sale of shares on market
Date of transaction:                   21 November 2017
Number of securities:                  8 547
Volume weighted average price per      R87.4955
security:
Lowest selling price:                  R87.10
Highest selling price:                 R88.01
Value of transaction:                  R747 824.44
Extent of director’s interest:         Indirect beneficial


Johannesburg
24 November 2017


Sponsor
Merchantec Capital

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