Trading Statement EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 (“EOH”) TRADING STATEMENT In terms of the Listings Requirements of JSE Limited, companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on will differ by more than 20% from that of the previous corresponding period. Accordingly, a review of the financial results for the six months ended 31 January 2015 by management has indicated that: - the earnings per share is expected to be between 275.8 cents and 298.7 cents, reflecting an increase of between 20% and 30% compared to the earnings per share of 229.8 cents for the six months ended 31 January 2014; and - the headline earnings per share is expected to be between 275.5 cents and 298.5 cents, reflecting an increase of between 20% and 30% compared to the headline earnings per share of 229.6 cents for the six months ended 31 January 2014. The financial information on which this trading statement is based has not been reviewed or reported on by EOH’s auditors. EOH's financial results are expected to be released on SENS on or about 11 March 2015. Johannesburg 24 February 2015 Sponsor Merchantec Capital Date: 24/02/2015 08:30:00 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.