EOH HOLDINGS LIMITED - Dealings in Securities by Directors and Associates of Directors

Dealings in Securities by Directors and Associates of Directors

EOH HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)


DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS


Several directors of EOH decided to enter into zero-cost collar option arrangements in order to fund their
respective increases in their EOH shareholdings and to demonstrate their confidence in the Company. EOH
shares were used as security for further investments in EOH without having to sell EOH shares.

In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

Zunaid Mayet entered into an options arrangement over a portion of his EOH shares to increase his
shareholding in EOH.


Name of director:                                Zunaid Mayet
Company:                                         EOH Holdings Limited
Name of associate:                               Hiliynsa Family Trust
Relationship of associate to director:           Trustee
Class of securities:                             Ordinary shares
Clearance to deal obtained:                      Yes
Nature of transaction:                           Purchase of shares on market
Extent of director’s interest:                   Indirect beneficial
Date of transaction:                             31 July 2017
Number of shares:                                46 040
Spot Price:                                      R108.60
Value of transaction:                            R 4 999 944.00


Name of director:                                Zunaid Mayet
Company:                                         EOH Holdings Limited
Name of associate:                               Hiliynsa Family Trust
Relationship of associate to director:           Trustee
Clearance to deal obtained:                      Yes                                        
Nature of transaction:                           Option collar – sale of call options and
                                                 purchase of put options off-market, whilst
                                                 retaining his holding in EOH shares
Option style:                                    European
Date of transaction:                             31 July 2017
Number of options:                               105 000
Spot price:                                      R108.37
Put strike price:                                R97.53
Call strike price:                               R143.34
Expiry date:                                     31 July 2019
Extent of director’s interest:                   Indirect beneficial

John King entered into an options arrangement over a portion of his EOH shares to fund his recent and
future purchases of EOH shares.

Name of director:                                John King
Company:                                         EOH Holdings Limited
Class of securities:                             Options in respect of EOH ordinary shares
Clearance to deal obtained:                      Yes                                               
Nature of transaction:                           Option collar – sale of call options and
                                                 purchase of put options off-market, whilst
                                                 retaining his holding in EOH shares
Option style:                                    European
Date of transaction:                             28 July 2017
Number of options:                               272 765
Spot price:                                      R105.58
Put strike price:                                R95.02
Call strike price:                               R148.87
Expiry date:                                     30 July 2019
Extent of director’s interest:                   Direct beneficial


Rob Godlonton has entered into an options arrangement over a portion of his EOH shares to
balance his portfolio.

Name of director:                                Rob Godlonton
Company:                                         EOH Holdings Limited
Class of securities:                             Options in respect of EOH ordinary shares
Clearance to deal obtained:                      Yes                                               
Nature of transaction:                           Option collar – sale of call options and
                                                 purchase of put options off-market, whilst
                                                 retaining his holding in EOH shares
Option style:                                    European
Date of transaction:                             31 July 2017
Number of options:                               65 000
Spot price:                                      R107.57
Put strike price:                                R96.81
Call strike price:                               R142.27
Expiry date:                                     31 July 2019
Extent of director’s interest:                   Direct beneficial


Shareholders are referred to the announcement released on SENS on 25 September 2015 wherein
shareholders were advised that, Tactical Software Systems Proprietary Limited, an associate of a director of
the Company, had entered into a ‘purchase of put options off market’. The put options would have settled
during the closed period of EOH and accordingly settlement was brought forward to avoid any dealings
during the Company’s closed period. Settlement occurred off-market on 27 July 2017, resulting in the
delivery of 267 858 shares as follows: 89 286 at put strike R129.60; 89 286 at put strike R158.40; and
89 286 at put strike R153.60.


Johannesburg
1 August 2017

Sponsor
Merchantec Capital

Date: 01/08/2017 01:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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