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 Shareholders are referred to the announcement released on SENS on 19 July 2018 regarding the appointment of Stephen Van Coller as the new group CEO of EOH Holdings Limited and, in compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, are notified of the following in respect of the award of share options pursuant to the terms of Stephen’s employment agreement: Name of director: Stephen Van Coller Company: EOH Holdings Limited Nature of transaction: Granting and acceptance of share options off market Date of transaction: 23 November 2018 Number of options granted: 1 000 000 Options strike price: R19.00 Cost to director: R19 000 000.00 Class of securities: Options in respect of ordinary shares Vesting date: 25% of the total number of the shares options which have been granted will vest after a period of 2 years, with 25% vesting every year thereafter for a period of 3 years Expiry date of share options: 13 November 2028 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Johannesburg 26 November 2018 Sponsor Merchantec Capital Date: 26/11/2018 08:40:00 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.