EOH HOLDINGS LIMITED - Expiry of Share Options Entered Into on 25 September 2015 and Purchase of Shares
EOH 201710270062A
Expiry of Share Options Entered Into on 25 September 2015 and Purchase of Shares
EOH HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“the Company”)
EXPIRY OF SHARE OPTIONS ENTERED INTO ON 25 SEPTEMBER 2015 AND PURCHASE OF SHARES
In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:
Expiry of share options
Shareholders are referred to the announcement released on SENS on 25 September 2015, wherein
shareholders were advised that, Tactical Software Systems Proprietary Limited, an associate of a director
of the Company, had entered into a “purchase of put options off market”. The “purchase of put options” was
settled off-market on 23 October 2017, resulting in the delivery of 89 286 shares at the put strike price of
R148.48. The following purchase of shares was made to offset the decrease in the associate’s shareholding
as a result of the expiry of the put option.
Purchase of shares
Name of director: Jehan Mackay
Company: EOH Holdings Limited
Name of associate: Tactical Software Systems Proprietary Limited (“TSS”)
Relationship of associate to director: Jehan Mackay is a trustee and beneficiary of a family
trust which owns 100% of TSS
Class of securities: Ordinary shares
Nature of transaction: Purchase of shares on market
Extent of director’s interest: Indirect beneficial
Date of transaction: 23 October 2017 24 October 2017
Number of shares: 60 000 30 000
Volume Weighted Average price per security: R97.1941 R97.3775
Highest traded price: R97.40 R97.83
Lowest traded price: R96.73 R96.67
Value of transaction: R5 831 644.89 R2 921 324.65
Johannesburg
27 October 2017
Sponsor
Merchantec Capital
Date: 27/10/2017 05:33:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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