EOH HOLDINGS LIMITED - Dealing in Securities by Director

Dealing in Securities by Director

EOH HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072


DEALING IN SECURITIES BY 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:                                                    Pumeza Bam
Company:                                                             EOH Holdings Limited
Date of transaction:                                                 17 July 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 director’s net
                                                                     interest by 5 750 shares
Number of options:                                                   10 000
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:                                    R36 000.00


Nature of transaction:                                               Sale of shares on market
Date of transaction:                                                 17 July 2014
Number of securities:                                                4 250*
Volume weighted average price per security:                          R92.93
Lowest selling price:                                                R92.86
Highest selling price:                                               R93.00
Total value of securities sold:                                      R394 952.50
Extent of director’s interest:                                       Direct beneficial

*Note: 4 250 shares were used to settle the exercise price and the tax in respect thereof.


Johannesburg
21 July 2014

Sponsor
Merchantec Capital

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