EOH HOLDINGS LIMITED - Dealings In Securities By Directors

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 information is disclosed:

 Name of director:                             John King
 Company:                                      EOH Holdings Limited
 Nature of the transaction:                    Granting and acceptance of share options off market
 Date of transaction:                          4 December 2013
 Number of options granted:                    100 000
 Option strike price:                          R49.20
 Cost to director:                             R4 920 000
 Class of securities:                          Options in respect of ordinary shares
 Vesting date:                                 25% of the total number of the share options which have
                                               been granted will vest after a period of 2 years, with 25%
                                               vesting every year thereafter for a period of 3 years
 Expiry date of share options:                 4 December 2023
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes


 Name of director:                             Asher Bohbot
 Company:                                      EOH Holdings Limited
 Nature of the transaction:                    Granting and acceptance of share options off market
 Date of transaction:                          4 December 2013
 Number of options granted:                    300 000
 Option strike price:                          R49.20
 Cost to director:                             R14 760 000
 Class of securities:                          Options in respect of ordinary shares
 Vesting date:                                 25% of the total number of the share options which have
                                               been granted will vest after a period of 2 years, with 25%
                                               vesting every year thereafter for a period of 3 years
 Expiry date of share options:                 4 December 2023
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes


 Name of director:                             Pumeza Bam
 Company:                                      EOH Holdings Limited
 Nature of the transaction:                    Granting and acceptance of share options off market
 Date of transaction:                          4 December 2013
 Number of options granted:                    30 000
 Option strike price:                          R49.20
 Cost to director:                             R1 476 000
 Class of securities:                          Options in respect of ordinary shares
Vesting date:                                  25% of the total number of the share options which have
                                               been granted will vest after a period of 3 years, with 25%
                                               vesting every year thereafter for a period of 3 years
Expiry date of share options:                  4 December 2023
Extent of director’s interest:                 Direct beneficial
Clearance to deal obtained:                    Yes


Name of director:                              Jane Thomson
Company:                                       EOH Holdings Limited
Nature of the transaction:                     Granting and acceptance of share options off market
Date of transaction:                           4 December 2013
Number of options granted:                     50 000
Option strike price:                           R49.20
Cost to director:                              R2 460 000
Class of securities:                           Options in respect of ordinary shares
Vesting date:                                  25% of the total number of the share options which have
                                               been granted will vest after a period of 2 years, with 25%
                                               vesting every year thereafter for a period of 3 years
Expiry date of share options:                  4 December 2023
Extent of director’s interest:                 Direct beneficial
Clearance to deal obtained:                    Yes



Name of director:                              Dion Ramoo
Company:                                       EOH Holdings Limited
Nature of the transaction:                     Granting and acceptance of share options off market
Date of transaction:                           4 December 2013
Number of options granted:                     30 000
Option strike price:                           R49.20
Cost to director:                              R1 476 000
Class of securities:                           Options in respect of ordinary shares
Vesting date:                                  25% of the total number of the share options which have
                                               been granted will vest after a period of 3 years, with 25%
                                               vesting every year thereafter for a period of 3 years
Expiry date of share options:                  4 December 2023
Extent of director’s interest:                 Direct beneficial
Clearance to deal obtained:                    Yes


Johannesburg
6 December 2013

Sponsor
Merchantec Capital

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