EOH HOLDINGS LIMITED - Dealings in securities by director

Dealings in securities by 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 DIRECTOR


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following information is disclosed:

 Name of director:                             Jane Thomson
 Company:                                      EOH Holdings Limited
 Nature of the transaction:                    Granting and acceptance of share options off market
 Date of transaction:                          14 December 2015
 Number of options granted:                    25 000
 Option strike price:                          R77.40
 Cost to director:                             R1 935 000
 Class of securities:                          Options in respect of ordinary shares
 Vesting date:                                 25% of the total number of the share options which have
                                               been granted will vest after a period of 2 years, with 25%
                                               vesting every year thereafter for a period of 3 years
 Expiry date of share options:                 14 December 2025
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes


Johannesburg
15 December 2015

Sponsor
Merchantec Capital

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