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EOH - EOH Holdings Limited - 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: 26 July 2011 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market Date share options granted: 1 September 1 June 1 June 2001 2008 2009 Expiry date of share 1 September 1 June 1 June options: 2011 2018 2019 Strike price of share R0.43 R4.44 R3.60 options: Number of securities: 75 000 400 000 250 000 Total value of options R32 250.00 R1 776 R900 exercised: 000.00 000.00 Extent of director`s Direct beneficial interest: Nature of the transaction: Sale of shares on market in order to transfer 363 886 shares
resulting from options exercised Sale price of securities: R22.85 Number of securities: 361 114 Total value of securities R8 251 sold: 454.90 Extent of director`s Direct beneficial interest: Name of director: John King Company: EOH Holdings Limited Date of transaction: 26 July 2011 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market Date share options granted: 1 June 2008 Expiry date of share 1 June 2018 options: Strike price of share R4.44 options: Number of securities: 125 000 Total value of options R555 000.00 exercised: Extent of director`s Direct beneficial interest: Nature of the transaction: Sale of shares on market Sale price of securities: R22.85 Number of securities: 125 000 Total value of securities R2 856 250.00 sold: Extent of director`s Direct beneficial interest: Name of director: Pumeza Bam Company: EOH Holdings Limited Date of transaction: 26 July 2011 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market Date share options granted: 1 June 2009 Expiry date of share 1 June 2019 options: Strike price of share R3.60 options: Number of securities: 37 500 Total value of options R135 000.00 exercised: Extent of director`s Direct beneficial interest: Nature of the transaction: Sale of shares on market in order to transfer 27 620 shares resulting from options exercised Sale price of securities: R22.85 Number of securities: 9 880 Total value of securities R225 758.00 sold: Extent of director`s Direct beneficial interest: Johannesburg 28 July 2011 Sponsor Merchantec Capital Date: 28/07/2011 16:25:03 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.
