EOH HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by 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 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:                                        Pumeza Bam
Company:                                                 EOH Holdings Limited
Class of securities:                                     Options in respect of ordinary shares
Clearance to deal obtained:                              Yes
Nature of transaction:                                   Zero Cost Collar, off-market
Option style:                                            European
Date of transaction:                                     30 September 2015
Number of securities:                                    84 750
Spot price:                                              R150.00
Face value:                                              R12 712 500.00
Put strike price:                                        R135.00
Call strike price:                                       R195.00
Expiry date:                                             13 November 2017
Extent of director’s interest:                           Direct beneficial

Johannesburg
2 October 2015

Sponsor
Merchantec Capital

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