EOH - EOH Holdings Limited - Dealings in securities by a director

EOH - EOH Holdings Limited - 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:                       John King                               
Company:                                EOH Holdings Limited                    
Date of transaction:                    20 April 2011                           
Class of securities:                    Ordinary shares                         
Clearance to deal obtained:             Yes                                     
Nature of the transaction:              Exercise of share options               
Strike price of share options:          R4.44                                   
Date share options granted:             1 June 2008                             
Expiry date of share options:           1 June 2018                             
Number of securities:                   125 000                                 
Total value:                            R555 000.00                             
Extent of director`s interest:          Direct beneficial                       
Johannesburg                                                                    
21 April 2011                                                                   
Sponsor                                                                         
Merchantec Capital                                                              
Date: 21/04/2011 11:59:06 Supplied by www.sharenet.co.za                     
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.