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: Tshilidzi Marwala Company: EOH Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Purchase of shares on market Date of transaction: 30 June 2016 Number of securities: 5 000 Volume weighted average price per security: R138.1520 Lowest purchase price: R138.15 Highest purchase price: R138.16 Value of transaction: R690 760.00 Extent of director’s interest: Direct beneficial Name of director: Lucky Khumalo Company: EOH Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Purchase of shares on market Date of transaction: 30 June 2016 Number of securities: 5 000 Volume weighted average price per security: R137.5718 Lowest purchase price: R136.71 Highest purchase price: R138.03 Value of transaction: R687 859.00 Extent of director’s interest: Direct beneficial Name of director: Rob Sporen Company: EOH Holdings Limited Class of securities: Ordinary shares Clearance to deal obtained: Yes Nature of transaction: Purchase of shares on market Date of transaction: 30 June 2016 Number of securities: 5 000 Volume weighted average price per security: R138.2950 Lowest purchase price: R138.02 Highest purchase price: R138.37 Value of transaction: R691 479.96 Extent of director’s interest: Indirect beneficial Johannesburg 4 July 2016 Sponsor Merchantec Capital Date: 04/07/2016 04:05:00 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.