Involuntary Dealing 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 INVOLUNTARY DEALING 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: 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 Extent of director’s interest: Indirect beneficial Nature of the transaction: Forced sale of shares on market actioned by a financial institution due to the shares being linked to an equity finance transaction resulting in a margin call. Date of transaction: 7 December 8 December 11 December 2017 2017 2017 Number of shares: 120 000 462 977 100 005 Lowest selling price: R50.50 R26.55 R52.00 Highest selling price: R55.50 R47.52 R60.00 Volume weighted average price per security: R52.2065 R39.97197 R54.6002 Total value: R6 264 780.27 R18 506 101.89 R5 460 293.00 Johannesburg 13 December 2017 Sponsor Merchantec Capital Date: 13/12/2017 05:30:00 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.