Voluntary Announcement - Acquisitions Relating to EOH’S Expansion into MEA and Tranding Update Indication EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 (“EOH” or “the Company”) VOLUNTARY ANNOUNCEMENT - ACQUISITIONS RELATING TO EOH’S EXPANSION INTO AFRICA AND MIDDLE EAST AND TRADING UPDATE INDICATION FOR THE SIX MONTH PERIOD TO 31 JANUARY 2016 EXPANSION INTO AFRICA AND MIDDLE EAST (MEA) Further to the Company’s published plans to expand into new territories, EOH has concluded the acquisition of 50% or more of the following businesses, all in the EOH ICT Division (“the Acquisitions”): - Consol Systems – Morocco - BC Skills – Morocco - Acron – Turkey - Cozumevi – Turkey - Acron – Iran - EBS – Mozambique The Acquisitions will serve as a base for EOH to grow aggressively in these territories, both organically and through further acquisitions, by providing EOH’s vast range of service offerings which are all relevant to these economies. In addition, we have set up offices in the United Arab Emirates (UAE) aimed at serving the region. EOH now has over 1 000 employees based outside of South Africa, making EOH a truly significant player in these territories. TRADING UPDATE INDICATION EOH’s growth for the six month period to 31 January 2016 is expected to again be positive with significant year-on-year growth in revenue, profit and Headline Earning Per Share (HEPS). A detailed trading update will be published during the second half of February 2016. The interim results for the six months ending 31 January 2016 will be published on 9 March 2016. Johannesburg 12 January 2016 Sponsor Merchantec Capital Date: 12/01/2016 09:35:00 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.