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: Jane Thomson Company: EOH Holdings Limited Date of transaction: 7 October 2013 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market so as to increase the director’s interest by 148 710* ordinary shares Number of options: 87 500 87 500 Date share options granted: 1 June 2009 1 October 2010 Expiry date of share options: 1 June 2019 1 October 2020 Strike price of share options: R3.60 R8.40 Total value of options exercised: R315 000.00 R735 000.00 Number of options: 25 000 37 500 Date share options granted: 1 September 2010 1 June 2008 Expiry date of share options: 1 September 2020 1 June 2018 Strike price of share options: R7.40 R4.44 Total value of options exercised: R185 000.00 R166 500.00 Number of options: 37 500 Date share options granted: 1 October 2011 Expiry date of share options: 1 October 2021 Strike price of share options: R13.53 Total value of options exercised: R507 375.00 Extent of director’s interest: Direct beneficial *Note: The balance of the options exercised, being 126 290, were used to settle the exercise price and the tax in respect thereof. Name of director: John King Company: EOH Holdings Limited Date of transaction: 7 October 2013 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market so as to increase the director’s interest by 66 040* ordinary shares Number of options: 125 000 Date share options granted: 1 October 2010 Expiry date of share options: 1 October 2020 Strike price of share options: R8.40 Total value of options exercised: R1 050 000 Extent of director’s interest: Direct beneficial *Note: The balance of the options exercised, being 58 960, were used to settle the exercise price and the tax in respect thereof. Johannesburg 9 October 2013 Sponsor Merchantec Capital Date: 09/10/2013 05:05:00 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.