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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: John King
Company: EOH Holdings Limited
Date of transaction: 18 October 2011
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market so as
to increase the director`s interest by 62
810* ordinary shares
Number of options: 125 000
Date share options granted: 1 June 2009
Expiry date of share 1 June 2019
options:
Strike price of share R3.60
options:
Total value of options R450 000.00
exercised:
Extent of director`s Direct beneficial
interest:
*Note: The balance of the options exercised, being 62 190, were used to
settle the exercise price and the tax in respect thereof.
Name of director: Jane Thomson
Company: EOH Holdings Limited
Date of transaction: 18 October 2011
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market so as
to increase the director`s interest by 43
967* ordinary shares
Number of options: 87 500
Date share options granted: 1 June 2009
Expiry date of share 1 June 2019
options:
Strike price of share R3.60
options:
Total value of options R315 000.00
exercised:
Extent of director`s Direct beneficial
interest:
*Note: The balance of the options exercised, being 43 533, were used to
settle the exercise price and the tax in respect thereof.
Name of director: Lucky Khumalo
Company: EOH Holdings Limited
Date of transaction: 18 October 2011
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market so as
to increase the director`s interest by 79
995* ordinary shares
Number of options: 166 667
Date share options granted: 1 June 2008
Expiry date of share 1 June 2016
options:
Strike price of share R4.44
options:
Number of securities: 166 667
Total value of options R740 001.48
exercised:
Extent of director`s Direct beneficial
interest:
*Note: The balance of the options exercised, being 86 712, were used to
settle the exercise price and the tax in respect thereof.
Name of director: Dion Ramoo
Company: EOH Holdings Limited
Date of transaction: 18 October 2011
Class of securities: Ordinary shares
Clearance to deal obtained: Yes
Nature of the transaction: Exercise of share options off market
Date share options granted: 1 December 2005
Expiry date of share 1 December 2013
options:
Strike price of share R2.79
options:
Number of securities: 80 474
Total value of options R224 522.46
exercised:
Extent of director`s Direct beneficial
interest:
Nature of the transaction: Sale of shares on market
Price per security: R22.15 R22.31
Number of securities: 73 334 7 104
Total value of securities R1 624 348.10 R158 520.24
sold:
Extent of director`s Direct beneficial
interest:
Johannesburg
21 October 2011
Date: 21/10/2011 15:56:36 Produced by the JSE SENS Department.
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