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Mon 10 Oct 2011, 17:00 EOH - EOH Holdings Limited - Dealings in securities by a director
EOH
EOH                                                                             
EOH - EOH Holdings Limited - 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                                            
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:      Dion Ramoo                                               
Company:               EOH Holdings Limited                                     
Date of transaction:   6 October 2011                                           
Class of securities:   Ordinary shares                                          
Clearance to deal      Yes                                                      
obtained:                                                                       
Nature of the          Exercise of share options off market                     
transaction:                                                                    
Date share options     14 September                                             
granted:               2009                                                     
Expiry date of share   14 September                                             
options:               2017                                                     
Strike price of        R4.38                                                    
share options:                                                                  
Number of              10 000                                                   
securities:                                                                     
Total value of         R43 800.00                                               
options exercised:                                                              
Extent of director`s   Direct beneficial                                        
interest:                                                                       
Nature of the          Sale of shares on market                                 
transaction:                                                                    
Date of transaction:   6 October    6 October   7 October   7 October           
2011         2011        2011        2011                 
Sale price of          R22.45       R22.50      R22.50      R22.55              
securities:                                                                     
Number of              5 000        2 208       2 628       164                 
securities:                                                                     
Total value of         R112         R49 680.00  R59 130.00  R3 698.20           
securities sold:       250.00                                                   
Extent of director`s   Direct beneficial                                        
interest:                                                                       
Johannesburg                                                                    
10 October 2011                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 10/10/2011 17:00:10 Produced by the JSE SENS Department.                  
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