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Tue 31 Jan 2006, 16:54 EOH Holdings Limited - Dealings In Securities By D
EOH
 EOH                                                                             
EOH Holdings Limited - Dealings In Securities By Directors                      
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:               30 January 2006                              
Class of securities:               Ordinary shares                              
Nature of transaction:             Exercise of share options and sale of shares 
Selling price:                     R5,35 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:              4 440                                        
Total value:                       R23 754                                      
Extent of director"s interest:     Direct beneficial                            
Clearance to deal obtained:        Yes                                          
Johannesburg                                                                    
31 January 2006                                                                 
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 31/01/2006 04:54:32 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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