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Fri 6 Jun 2008, 16:00 EOH - EOH Holdings Limited - Dealings in securities by directors
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 is disclosed:                        
Name of director:                  Mr Rob Sporen                                
Company:                           EOH Holdings Limited                         
Date of transaction:               30 May 2008                                  
Class of securities:               Ordinary shares                              
Nature of transaction:             Sale of shares                               
Sale price:                        R7.20                                        
Number of securities:              100 000                                      
Total value:                       R720 000                                     
Extent of director`s interest:     Indirect beneficial                          
Clearance to deal obtained:        Yes                                          
Name of director:                 Mr Dion Ramoo                                 
Company:                          EOH Holdings Limited                          
Date of transaction:              19 May 2008                                   
Class of securities:              Ordinary shares                               
Nature of the transaction:        Exercise of share options and sale            
of shares                                      
Sale price:                       R7.40                                         
Strike price of share options:    R1.29                                         
Date share options granted:       1 August 2003                                 
Expiry date of share options:     1 August 2008                                 
Number of securities:             125 000                                       
Total value:                      R925 000                                      
Extent of director`s interest:    Direct beneficial                             
Clearance to deal obtained:       Yes                                           
Johannesburg                                                                    
6 June 2008                                                                     
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 06/06/2008 16:00:02 Produced by the JSE SENS Department.                  
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