EOH HOLDINGS LIMITED - Dealings in Securities by a Director

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          30 November 2018 regarding the
appointment of Megan Pydigadu as the new group Financial Director          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 Conditional Shares    pursuant to the terms of Megan’s
employment agreement:

Name of director:                  Megan Pydigadu
Company:                           EOH Holdings Limited
Nature of transaction:             Acceptance of Conditional Shares
Date of transaction:               30 January 2019
Number of Conditional
Shares granted:                    62 021
Conditions:                        50% linked to share price growth and 50% linked to debt covenants
Class of securities:               Ordinary shares
Vesting date:                      25% of the total number of the Conditional Shares which have been
                                   granted will vest after a period of 2 years, with 25% vesting every year
                                   thereafter for a period of 3 years
Extent of director’s interest:     Direct beneficial
Clearance to deal obtained:        Yes


Johannesburg
31 January 2019

Sponsor
Merchantec Capital

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