Dealings in Securities by an Associate of a Director EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR 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: Danny Mackay Company: EOH Holdings Limited Name of associate: Tactical Software Systems Proprietary Limited (“TSS”) Relationship of associate to director: Danny Mackay is a trustee and beneficiary of a family trust which owns 100% of TSS Class of securities: Options in respect of ordinary shares Nature of transaction: Purchase of put options, off-market Option style: European Date of transaction: 15 December 2016 Total number of securities: 737 093 Number of tranches: 7 Spot price: R163.00 Total notional value: R120 146 159 Extent of director’s interest: Indirect beneficial Tranche 1 Number of options: 105 299 Put strike price: R163.00 Exercise and expiry date: 10 November 2018 Tranche 2 Number of options: 105 299 Put strike price: R177.67 Exercise and expiry date: 26 November 2018 Tranche 3 Number of options: 105 299 Put strike price: R148.33 Exercise and expiry date: 11 December 2018 Tranche 4 Number of options: 105 299 Put strike price: R172.78 Exercise and expiry date: 31 December 2018 Tranche 5 Number of options: 105 299 Put strike price: R153.22 Exercise and expiry date: 16 January 2019 Tranche 6 Number of options: 105 299 Put strike price: R167.89 Exercise and expiry date: 31 January 2019 Tranche 7 Number of options: 105 299 Put strike price: R158.11 Exercise and expiry date: 15 February 2019 Johannesburg 19 December 2016 Sponsor Merchantec Capital Date: 19/12/2016 05:00:00 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.