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Wed 24 May 2006, 17:15 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:         Mr Asher Bohbot                                       
Company:                  EOH Holdings Limited                                  
Date of                   22 May 2006                                           
transaction:                                                                    
Class of                  Ordinary shares                                       
securities:                                                                     
Clearance to deal         Yes                                                   
obtained:                                                                       
Nature of the             Exercise of options & sale of     Sale of             
transaction:              shares                            shares              
Selling price             R 5.80           R 5.80           R 5.80              
(per share):                                                                    
Share option              R 0.78           R 0.43           n/a                 
price (per                                                                      
share):                                                                         
Date share                1 December 1998  1 September      n/a                 
options granted:                           2001                                 
Expiry date of            1 December 2008  1 September      n/a                 
share options:                             2011                                 
Number of                 700,000          225,000          2,475,000           
securities:                                                                     
Total value:              R 4,060,000      R 1,305,000      R 14,355,000        
Extent of                 Direct beneficial                 Indirect            
director"s                                                  beneficial          
interest:                                                                       
Name of director:         Mr Rob Sporen                                         
Company:                  EOH Holdings Limited                                  
Date of                   22 May 2006                                           
transaction:                                                                    
Class of                  Ordinary shares                                       
securities:                                                                     
Clearance to deal         Yes                                                   
obtained:                                                                       
Nature of the             Exercise of options & sale Sale of shares             
transaction:              of shares                                             
Selling price             R 5.80        R 5.80       R 5.80                     
(per share):                                                                    
Share option              R 0.78        R 0.43       n/a                        
price (per                                                                      
share):                                                                         
Date share                1 December    1 September  n/a                        
options granted:          1998          2001                                    
Expiry date of            1 December    1 September  n/a                        
share options:            2008          2011                                    
Number of                 250,000       75,000       675,000                    
securities:                                                                     
Total value:              R 1,450,000   R 435,000    R 3,915,000                
Extent of                 Direct beneficial          Indirect beneficial        
director"s                                                                      
interest:                                                                       
Name of director:         Mr Ken Cullinan                                       
Company:                  EOH Holdings Limited                                  
Date of                   22 May 2006                                           
transaction:                                                                    
Class of                  Ordinary shares                                       
securities:                                                                     
Clearance to deal         Yes                                                   
obtained:                                                                       
Nature of the             Exercise of options & sale of shares                  
transaction:                                                                    
Selling price (per        R 5.80                                                
share):                                                                         
Share option price        R 0.78                                                
(per share):                                                                    
Date share options        1 December 2002                                       
granted:                                                                        
Expiry date of            1 December 2012                                       
share options:                                                                  
Number of                 200,000                                               
securities:                                                                     
Total value:              R 1,160,000                                           
Extent of                 Direct beneficial                                     
director"s                                                                      
interest:                                                                       
Johannesburg                                                                    
24 May 2006                                                                     
Sponsor                                                                         
Merchant Sponsors (Proprietary) Limited                                         
Date: 24/05/2006 05:15:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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