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: Dion Ramoo 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: 27 January 2014 Number of securities: 39 000 Volume weighted average price: R80.17 Lowest selling price: R80.00 Highest selling price: R80.54 Total value of securities sold: R3 126 508.43 Extent of director’s interest: Indirect beneficial Name of director: John King Company: EOH Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Purchase of shares on market Date of transaction: 27 January 2014 Number of securities: 17 965 Volume weighted average price: R79.91 Lowest purchase price: R79.60 Highest purchase price: R80.00 Total value of securities purchased: R1 435 655.01 Extent of director’s interest: Direct beneficial Johannesburg 29 January 2014 Sponsor Merchantec Capital Date: 29/01/2014 05:00:00 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.