Voluntary announcement EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 (“EOH”) VOLUNTARY ANNOUNCEMENT EOH Acquires Construction Computer Software (“CCS”). EOH announced today that it had acquired CCS for an undisclosed sum. CCS provides integrated niche management solutions for the Construction and Mining industry sectors. CCS has a turnover in excess of R200 million, and presence in 50 countries, including South Africa, Middle East, Europe, Australia and South America. CCS solutions are custom built, developed over 30 years and World Class in their chosen domains. The CCS solution set has over 15 000 users across a geographically diverse customer base, and is growing daily. According to Peter Reynolds, joint MD CCS “EOH is a natural home for CCS with an innovative culture, complimentary solution set and access to a wider customer base”. This view is echoed by Peter Cheney joint MD CCS, who cites “EOH’s wide range of offerings and industry strategy as key in deciding to join forces”. “CCS compliments EOH’s stated Industry Vertical and International strategy of combining best of breed solutions with deep industry knowledge and will be offered on a cloud basis globally”, says Brian Gubbins Group Business Development Director EOH. “It’s very exciting to have CCS join the EOH family, they will bring us to new places and markets which are strategic in EOH’s growth plans”, says EOH Group CEO Asher Bohbot. Bohbot also states that “the culture of CCS fits well with EOH and that this is fundamental for successful leveraging of core strengths. It is also in line with our IP niche product and international expansion strategy” Due to its relative size, the acquisition falls below the threshold of a categorised transaction in terms of the Listings Requirements of the JSE Limited and its announcement is therefore voluntary. About EOH EOH is one of the largest technology and knowledge services provider in South Africa and provides the technology, knowledge, skills and organisational ability critical to Africa’s development and growth. EOH’s 8 000 staff members deliver end-to-end enterprise applications solutions, a wide range of Outsourcing, Cloud, Managed Services and Business service offerings to customers across all major industries. EOH has been listed on the JSE Limited (“JSE”) since 1998, for more information visit: www.eoh.co.za Johannesburg 17 February 2015 Sponsor Merchantec Capital Date: 17/02/2015 08:17:00 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.