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Fri 27 Jan 2006, 11:18 EOH Holdings Limited - Dealings In Securities By D
EOH
 EOH                                                                             
EOH Holdings Limited - Dealings In Securities By Director                       
EOH HOLDINGS LIMITED                                                            
(Formerly Enterprise Outsourcing 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                   :    Ms Jane Thomson                         
Company                            :    EOH Holdings Limited                    
Date of transaction                :    27 January 2006                         
Class of securities                :    Ordinary shares                         
Nature of transaction              :    Exercise of share options               
                                        and sale of shares                      
Selling price                      :    R5,17 per share                         
Strike price of share options      :    R0,78 per share                         
Date share options granted         :    1 December 2002                         
Expiry date of share options       :    1 December 2012                         
Number of securities               :    23 000                                  
Total value                        :    R118 850                                
Extent of director"s interest      :    Direct beneficial                       
Clearance to deal obtained         :    Yes                                     
Johannesburg                                                                    
27 January 2006                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 27/01/2006 11:18:06 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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