Dealings in Securities by 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 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: Rob Godlonton Company: EOH Holdings Limited Clearance to deal obtained: Yes Class of securities Ordinary shares Nature of the transaction: Exercise of share options off market so as to increase the director’s interest by 122 957* ordinary shares Extent of director’s interest: Direct beneficial Date of transaction: 26 May 2017 Number of options: 200 000 37 500 Date share options granted: 26 January 2009 1 October 2012 Expiry date of share options: 26 January 2019 1 October 2022 Strike price of share options: R3.84 R23.28 Total value of options exercised: R768 000.00 R873 000.00 *The balance of the options exercised, being 114 543, were primarily used to settle the exercise price and tax in respect thereof at a volume weighted average price of R129.23102 per share, with the lowest and highest selling price being R129.00 and R130.41, respectively. Johannesburg 30 May 2017 Sponsor Merchantec Capital Date: 30/05/2017 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.