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:                               Dion Ramoo
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:                      10 000
Option strike price:                            R91.05
Cost to director:                               R910 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

Name of director:                               Asher Bohbot
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:                      100 000
Option strike price:                            R91.05
Cost to director:                               R9 105 000
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:                   15 November 2026
Extent of director’s interest:                  Direct beneficial
Clearance to deal obtained:                     Yes

Name of director:                               Pumeza Bam
Company:                                        EOH Holdings Limited
Class of securities:                            Ordinary shares
Clearance to deal obtained:                     Yes
Nature of the transaction:                      Sale of shares on market
Extent of director’s interest:                  Direct beneficial
Date of transaction:                            22 November 2016
Number of securities:                           5 000
Volume weighted average price per security:     R162.18995
Lowest selling price:                           R162.00
Highest selling price:                          R162.65
Total value of transaction:                     R810 949.75


Johannesburg
24 November 2016

Sponsor
Merchantec Capital

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