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 information is disclosed:

 Name of director:                                John King
 Company:                                         EOH Holdings Limited
 Nature of the transaction:                       Granting and acceptance of share options off market
 Date of transaction:                             22 November 2016
 Number of options granted:                       75 000
 Option strike price:                             R91.05
 Cost to director:                                R6 828 750
 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:                    15 November 2026
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes

 Name of director:                                Jane Thomson
 Company:                                         EOH Holdings Limited
 Nature of the transaction:                       Granting and acceptance of share options off market
 Date of transaction:                             22 November 2016
 Number of options granted:                       30 000
 Option strike price:                             R91.05
 Cost to director:                                R2 731 500
 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:                    15 November 2026
 Extent of director’s interest:                   Direct beneficial
 Clearance to deal obtained:                      Yes


Johannesburg
22 November 2016

Sponsor
Merchantec Capital

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