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Thu 14 Jun 2007, 17:55 EOH - EOH Holdings Limited - Dealings in Securitie
EOH
 EOH                                                                             
EOH - EOH Holdings Limited - Dealings in Securities by Directors                
EOH Holdings Limited                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1998/014669/06)                                            
Share code: EOH     ISIN: ZAE000071072                                          
DEALINGS IN SECURITIES BY DIRECTORS                                             
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings     
Requirements of JSE Limited, the following information is disclosed wherein     
share options have been awarded to each of the following directors of EOH       
Holdings Limited, namely Mr Steven Evans, Mr Ken Cullinan and Ms Jane Thomson:  
Date of grant:                     1 June 2007                                  
Expiry date of share options:      1 June 2017                                  
Number of options:                 100 000                                      
Strike price:                      R4,80                                        
Value of grant:                    R480 000                                     
Clearance obtained:                Yes                                          
Extent of director`s interest:     Direct beneficial                            
25% of the total number of the share options which have been granted to each of 
the abovementioned directors will vest after a period of 2 years with 25%       
vesting every year thereafter for a period of 3 years.                          
Johannesburg                                                                    
14 June 2007                                                                    
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 14/06/2007 17:55:34 Produced by the JSE SENS Department.
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