EOH HOLDINGS LIMITED - Dealings in Securities by Directors

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:                              John King
Company:                                       EOH Holdings Limited
Clearance to deal obtained:                    Yes
Nature of the transaction:                     Exercise of share options off market so as to increase the
                                               director’s interest by 30 000* ordinary shares
Extent of director’s interest:                 Direct beneficial
Date of transaction:                           29 September 2016
Number of options:                             125 000               25 000                25 000
Date share options granted:                    1 October 2010        1 October 2012        4 December 2013
Expiry date of share options:                  1 October 2020        1 October 2022        4 December 2023
Strike price of share options:                 R8.40                 23.28                 R49.20
Total value of options exercised:              R1 050 000.00         R582 000.00           R1 230 000.00

*Note: The balance of the options exercised, being 145 000, were primarily used to settle the exercise price
and tax in respect thereof at a weighted average price of R173.99 per share.


Name of director:                              Dion Ramoo
Company:                                       EOH Holdings Limited
Clearance to deal obtained:                    Yes
Nature of the transaction:                     Sale of shares on market
Extent of director’s interest:                 Indirect beneficial
Date of transaction:                           3 October 2016
Number of shares:                              39 712
Weighted average price per security:           R171.84
Lowest selling price:                          R171.51
Highest selling price:                         R172.25
Value of transaction:                          R6 824 110.08


Johannesburg
4 October 2016

Sponsor
Merchantec Capital

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