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Tue 2 Jan 2007, 16:33 EOH - EOH Holdings Limited - Dealings in securitie
EOH
 EOH                                                                             
    EOH - EOH Holdings Limited - 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:          Mr Marc Scheepbouwer                             
    Company:                   Intellient (Proprietary)                         
                               Limited, a subsidiary of                         
EOH Holdings Limited                             
    Date of transaction:       29 December 2006                                 
    Class of securities:       Ordinary shares                                  
    Clearance to deal          Yes                                              
obtained:                                                                   
    Nature of the              Exercise & sale of shares                        
    transaction:                                                                
    Selling price (per         R6,70                                            
share):                                                                     
    Strike price of share      R1,74                                            
    options (per share):                                                        
    Date share options         1 August 2004                                    
granted:                                                                    
    Expiry date of share       1 August 2009                                    
    options:                                                                    
    Number of securities:      50 000                                           
Total value:               R335 000                                         
    Extent of director`s       Direct beneficial                                
    interest:                                                                   
    Johannesburg                                                                
2 January 2007                                                              
    Sponsor                                                                     
    Merchant Sponsors (Proprietary) Limited                                     
Date: 02/01/2007 16:33:14 Produced by the JSE SENS Department.
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