Dealings in Securities by an Associate of a Director EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 DEALINGS IN SECURITIES BY AN ASSOCIATE OF A 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: Danny Mackay Company: EOH Holdings Limited Name of associate: Tactical Software Systems Proprietary Limited (“TSS”) Relationship of associate to director: Danny Mackay is a trustee and beneficiary of a family trust which owns 100% of TSS Class of securities: Options in respect of ordinary shares Nature of transaction: Purchase of put options, off-market Option style: European Date of transaction: 18 September 2015 Total number of securities: 625 000 Spot price: R160.00 Total notional value: R100 000 000 Extent of director’s interest: Indirect beneficial Option 1 Number of options 89 286 Put strike price: R129.60 Exercise and expiry date: 3 August 2017 Option 2 Number of options 89 286 Put strike price: R158.40 Exercise and expiry date: 21 August 2017 Option 3 Number of options 89 286 Put strike price: R139.20 Exercise and expiry date: 5 September 2017 Option 4 Number of options 89 286 Put strike price: R153.60 Exercise and expiry date: 20 September 2017 Option 5 Number of options 89 286 Put strike price: R144.00 Exercise and expiry date: 6 October 2017 Option 6 Number of options 89 286 Put strike price: R148.80 Exercise and expiry date: 23 October 2017 Option 7 Number of options 89 284 Put strike price: R134.40 Exercise and expiry date: 7 November 2017 Johannesburg 25 September 2015 Sponsor Merchantec Capital Date: 25/09/2015 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.