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: Dion Ramoo Company: EOH Holdings Limited Date of transaction: 20 June 2014 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market and sale of shares to increase the net director’s interest by 69 456 shares Number of options: 37 500 83 334 Date share options granted: 1 June 2009 1 June 2009 Expiry date of share options: 1 June 2019 1 June 2017 Strike price of share options: R3.60 R3.60 Total value of options exercised: R135 000 R300 002 Extent of director’s interest: Direct beneficial Nature of transaction: Sale of shares on market Date of transaction: 20 June 2014 Number of securities: 51 378* Volume weighted average price per R85.99 security: Lowest selling price: R85.60 Highest selling price: R87.09 Total value of securities sold: R4 417 994.22 *Note: 51 378 shares were used to settle the exercise price and the tax in respect thereof. Name of director: Asher Bohbot Company: EOH Holdings Limited Date of transaction: 20 June 2014 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market and sale of shares to increase the net director’s interest by 172 467 shares Number of options: 300 000 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: R1 080 000.00 Extent of director’s interest: Direct beneficial Nature of transaction: Sale of shares on market Date of transaction: 20 June 2014 23 June 2014 Number of securities: 57 437* 70 096* Volume weighted average price per R85.99 R85.64 security: Lowest selling price: R85.60 R85.50 Highest selling price: R87.09 R86.50 Total value of securities sold: R4 939 007.63 R6 003 021.44 *Note: 127 533 shares 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: 20 June 2014 Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market and sale of shares to increase the net director’s interest by 26 850 shares Number of options: 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 000.00 Extent of director’s interest: Direct beneficial Nature of transaction: Sale of shares on market Date of transaction: 20 June 2014 23 June 2014 Number of securities: 53 149* 45 000 Volume weighted average price per R85.99 R85.50 security: Lowest selling price: R85.60 R85.50 Highest selling price: R87.09 R85.50 Total value of securities sold: R4 570 282.51 R3 847 500.00 Extent of director’s interest: Direct beneficial *Note: 53 149 shares were used to settle the exercise price and the tax in respect thereof. Johannesburg 24 June 2014 Sponsor Merchantec Capital Date: 24/06/2014 05:37:00 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.