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Mon 10 May 2010, 17:18 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:              Jane Thomson                                     
Company:                       EOH Holdings Limited                             
Date of transaction:           7 May 2010                                       
Class of securities:           Ordinary shares                                  
Clearance to deal              Yes                                              
obtained:                                                                       
Nature of the                  Exercise of share options and sale               
transaction:                   of shares off market                             
Strike price of share          R1.41                                            
options:                                                                        
Date share options             1 February 2004                                  
granted:                                                                        
Vesting date of share          25% after year 2 of grant of                     
options:                       options, and a further 25% each                  
                              year thereafter                                   
Sale price:                    R11.50                                           
Number of securities:          150 000                                          
Total value:                   R1 725 000                                       
Extent of director`s           Direct beneficial                                
interest:                                                                       
Johannesburg                                                                    
10 May 2010                                                                     
Sponsor                                                                         
Merchantec Capital                                                              
Date: 10/05/2010 17:18:01 Produced by the JSE SENS Department.                  
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