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 is disclosed:

 Name of director:                                               John King
 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:                                               6 December 2013
 Number of securities:                                           125 000
 Date share options granted:                                     1 June 2009
 Expiry date of share options:                                   1 June 2019
 Strike price of share options:                                  R3.60
 Total value of options exercised:                               R450 000
 Extent of director’s interest:                                  Direct beneficial

 Nature of transaction:                                          Sale of shares on market
 Date of transaction:                                            6 December 2013
 Number of securities:                                           125 000
 Volume weighted average price per security:                     R83.96
 Lowest selling price:                                           R83.60
 Highest selling price:                                          R84.10
 Total value of securities sold:                                 R10 494 313.20
 Extent of director’s interest:                                  Direct beneficial

 Name of director:                                               John King
 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:                                               9 December 2013
 Number of securities:                                           125 000
 Date share options granted:                                     1 June 2008
 Expiry date of share options:                                   1 June 2018
 Strike price of share options:                                  R4.44
 Total value of options exercised:                               R555 000
 Extent of director’s interest:                                  Direct beneficial

 Nature of transaction:                                          Sale of shares on market
 Date of transaction:                                            9 December 2013
 Number of securities:                                           125 000
 Volume weighted average price per security:                     R84.13
 Lowest selling price:                                           R84.00
 Highest selling price:                                          R84.99
 Total value of securities sold:                                 R10 515 850.48
 Extent of director’s interest:                                  Direct beneficial

 Name of director:                                               Jane Thomson
 Company:                                                        EOH Holdings Limited
 Class of securities:                                            Ordinary shares
 Clearance to deal obtained:                                     Yes

 Nature of transaction:                                          Sale of shares on market
 Date of transaction:                                            6 December 2013
 Number of securities:                                           60 000
 Volume weighted average price per security:                     R83.52
 Lowest selling price:                                           R83.00
 Highest selling price:                                          R83.95
 Total value of securities sold:                                 R5 010 978.86
 Extent of director’s interest:                                  Direct beneficial


Johannesburg
10 December 2013

Sponsor
Merchantec Capital

Date: 10/12/2013 05:40:00 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.