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:                 Dion Ramoo                                    
Company:                          EOH Holdings Limited                          
Date of transaction:              13 October 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:       14 September                                  
2009                                           

Expiry date of share options:     14 September                                  
                                 2017                                           
Strike price of share options:    R4.38                                         
Number of securities:             5 500                                         
Total value of options            R24 090.00                                    
exercised:                                                                      
Extent of director`s interest:    Direct beneficial                             
Nature of the transaction:        Sale of shares on market                      
Date of transaction:              13 October      13 October                    
                                 2011            2011                           
Sale price of securities:         R22.39          R22.40                        
Number of securities:             4 000           1 500                         
Total value of securities sold:   R89 560.00      R33 600.00                    
Extent of director`s interest:    Direct beneficial                             
Johannesburg                                                                    
17 October 2011                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 17/10/2011 15:56:01 Supplied by www.sharenet.co.za                     
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