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Tue 10 Dec 2013, 17:40 EOH HOLDINGS LIMITED - Dealings in securities by directors
EOH 201312100058A
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
 Class of securities:                                            Ordinary shares
 Clearance to deal obtained:                                     Yes

 Nature of the transaction:                                      Exercise of share options off market
 Date of exercise:                                               6 December 2013
 Number of securities:                                           125 000
 Date share options granted:                                     1 June 2009
 Expiry date of share options:                                   1 June 2019
 Strike price of share options:                                  R3.60
 Total value of options exercised:                               R450 000
 Extent of director’s interest:                                  Direct beneficial

 Nature of transaction:                                          Sale of shares on market
 Date of transaction:                                            6 December 2013
 Number of securities:                                           125 000
 Volume weighted average price per security:                     R83.96
 Lowest selling price:                                           R83.60
 Highest selling price:                                          R84.10
 Total value of securities sold:                                 R10 494 313.20
 Extent of director’s interest:                                  Direct beneficial

 Name of director:                                               John King
 Company:                                                        EOH Holdings Limited
 Class of securities:                                            Ordinary shares
 Clearance to deal obtained:                                     Yes

 Nature of the transaction:                                      Exercise of share options off market
 Date of exercise:                                               9 December 2013
 Number of securities:                                           125 000
 Date share options granted:                                     1 June 2008
 Expiry date of share options:                                   1 June 2018
 Strike price of share options:                                  R4.44
 Total value of options exercised:                               R555 000
 Extent of director’s interest:                                  Direct beneficial

 Nature of transaction:                                          Sale of shares on market
 Date of transaction:                                            9 December 2013
 Number of securities:                                           125 000
 Volume weighted average price per security:                     R84.13
 Lowest selling price:                                           R84.00
 Highest selling price:                                          R84.99
 Total value of securities sold:                                 R10 515 850.48
 Extent of director’s interest:                                  Direct beneficial

 Name of director:                                               Jane Thomson
 Company:                                                        EOH Holdings Limited
 Class of securities:                                            Ordinary shares
 Clearance to deal obtained:                                     Yes

 Nature of transaction:                                          Sale of shares on market
 Date of transaction:                                            6 December 2013
 Number of securities:                                           60 000
 Volume weighted average price per security:                     R83.52
 Lowest selling price:                                           R83.00
 Highest selling price:                                          R83.95
 Total value of securities sold:                                 R5 010 978.86
 Extent of director’s interest:                                  Direct beneficial


Johannesburg
10 December 2013

Sponsor
Merchantec Capital

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