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.
30 May 2017
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