EOH HOLDINGS LIMITED - Dealings in Securities by Director

Dealings in Securities by 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 DIRECTOR



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

 Name of director:                             Mr Sandile Zungu
 Company:                                      EOH Holdings Limited
 Nature of the transaction:                    Granting and acceptance of share options off market
 Date of transaction:                          28 May 2015
 Number of options granted:                    100 000
 Option strike price:                          R94.47
 Cost to director:                             R9 447 000
 Class of securities:                          Options in respect of ordinary shares
 Vesting date:                                 33.33% of the total number of the share options which have
                                               been granted will vest after a period of 3 years, with 33.33%
                                               vesting every year thereafter for a period of 2 years
 Expiry date of share options:                 28 May 2023
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes



Johannesburg
29 May 2015

Sponsor
Merchantec Capital

Date: 29/05/2015 05:15:00 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.