Dealings in securities by directors EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 DEALINGS IN SECURITIES BY DIRECTORS 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: 8 December 2015 Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market so as to increase each director’s interest by 2 964* ordinary shares Number of options: 7 500 Date share options granted: 4 December 2013 Expiry date of share options 4 December 2021 Strike price of share options: R49.20 Total value of options exercised: R369 000.00 Extent of director’s interest: Direct beneficial *Note: The balance of the options exercised, being 4 536, were used to settle the exercise price and tax in respect thereof at a weighted price of R150.22 per share. Name of director: Dion Ramoo Company: EOH Holdings Limited Date of transaction: 8 December 2015 Clearance to deal obtained: Yes Nature of the transaction: Exercise of share options off market so as to increase each director’s interest by 2 964* ordinary shares Number of options: 7 500 Date share options granted: 4 December 2013 Expiry date of share options 4 December 2021 Strike price of share options: R49.20 Total value of options exercised: R369 000.00 Extent of director’s interest: Direct beneficial *Note: The balance of the options exercised, being 4 536, were used to settle the exercise price and tax in respect thereof at a weighted price of R150.22 per share. Johannesburg 10 December 2015 Sponsor Merchantec Capital Date: 10/12/2015 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.