EOH HOLDINGS LIMITED - Dealings in securities by a director

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:                                               Lucky Khumalo
Company:                                                        EOH Holdings Limited
Class of securities:                                            Ordinary shares
Clearance to deal obtained:                                     Yes

Nature of the transaction:                                      Exercise of share options off market
Date of exercise:                                               10 October 2013
Number of securities:                                           166 666
Date share options granted:                                     1 June 2008
Expiry date of share options:                                   1 June 2016
Strike price of share options:                                  R4.44
Total value of options exercised:                               R739 997.04
Extent of director’s interest:                                  Direct beneficial

Nature of transaction:                                          Sale of shares on market
Date of transaction:                                            10 October 2013        11 October 2013
Number of securities:                                           91 275                 75 391
Volume weighted average price per security:                     R70.81                 R71.98
Highest selling price:                                          R71.29                 R72.20
Lowest selling price:                                           R70.60                 R71.10
Total value of securities sold:                                 R11 891 619.10
Extent of director’s interest:                                  Direct beneficial

Johannesburg
14 October 2013


Sponsor
Merchantec Capital

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