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Mon 2 Feb 2009, 16:17 EOH - EOH Holdings Limited - Dealings In Securities By Director
EOH
EOH                                                                             
EOH - EOH Holdings Limited - Dealings In Securities By 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 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:             Mr Dion Ramoo                                     
Company:                      EOH Holdings Limited                              
Date of transaction:          30 January 2009                                   
Class of securities:          Ordinary shares                                   
Clearance to deal             Yes                                               
obtained:                                                                       
Nature of the transaction:    Exercise of share options and                     
sale of shares                                     
Sale price:                   R6.40                                             
Strike price of share         R1.29                                             
options:                                                                        
Date share options            3 August 2003                                     
granted:                                                                        
Expiry date of share          3 August 2013                                     
options:                                                                        
Number of securities:         125 000                                           
Total value:                  R800 000                                          
Extent of director`s          Indirect beneficial                               
interest:                                                                       
Johannesburg                                                                    
2 February 2009                                                                 
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 02/02/2009 16:17:14 Produced by the JSE SENS Department.                  
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