Expiry of Share Options Entered Into on 25 September 2015 and Purchase of Shares EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 (“the Company”) EXPIRY OF SHARE OPTIONS ENTERED INTO ON 25 SEPTEMBER 2015 AND PURCHASE OF SHARES In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Expiry of share options 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 “purchase of put options” was settled off-market on 23 October 2017, resulting in the delivery of 89 286 shares at the put strike price of R148.48. The following purchase of shares was made to offset the decrease in the associate’s shareholding as a result of the expiry of the put option. Purchase of shares Name of director: Jehan Mackay Company: EOH Holdings Limited Name of associate: Tactical Software Systems Proprietary Limited (“TSS”) Relationship of associate to director: Jehan Mackay is a trustee and beneficiary of a family trust which owns 100% of TSS Class of securities: Ordinary shares Nature of transaction: Purchase of shares on market Extent of director’s interest: Indirect beneficial Date of transaction: 23 October 2017 24 October 2017 Number of shares: 60 000 30 000 Volume Weighted Average price per security: R97.1941 R97.3775 Highest traded price: R97.40 R97.83 Lowest traded price: R96.73 R96.67 Value of transaction: R5 831 644.89 R2 921 324.65 Johannesburg 27 October 2017 Sponsor Merchantec Capital Date: 27/10/2017 05:33:00 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.