EOH - EOH Holdings Limited - Dealings in securities by a director2 Feb 2012
EOH
EOH                                                                             
EOH - EOH Holdings Limited - Dealings in securities by a director               
EOH HOLDINGS LIMITED                                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1998/014669/06)                                            
Share code: EOH     ISIN: ZAE000071072                                          
DEALINGS IN SECURITIES BY A DIRECTOR                                            
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:       Jane Thomson                                            
Company:                EOH Holdings Limited                                    
Date of transaction:    31 January 2012                                         
Class of securities:    Ordinary shares                                         
Clearance to deal       Yes                                                     
obtained:                                                                       
Nature of the           Exercise of share options off market                    
transaction:                                                                    
Date share options      1 June 2007                                             
granted:                                                                        
Expiry date of share    1 June 2017                                             
options:                                                                        
Strike price of share   R4.80                                                   
options:                                                                        
Number of securities:   75 000                                                  
Total value of          R360 000.00                                             
options exercised:                                                              
Extent of director`s    Direct beneficial                                       
interest:                                                                       
Nature of the           Sale of shares on market                                
transaction:                                                                    
Price per security:     R29.00                                                  
Number of securities:   75 000                                                  
Total value of          R2 175                                                  
securities sold:        000.00                                                  
Extent of director`s    Direct beneficial                                       
interest:                                                                       
Johannesburg                                                                    
2 February 2012                                                                 
Sponsor                                                                         
Merchantec Capital                                                              
Date: 02/02/2012 17:45:15 Produced by the JSE SENS Department.                  
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