Involuntary Dealing in Securities by an Associate of a Director and a Director EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 INVOLUNTARY DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR AND 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: Jehan Mackay Company: EOH Holdings Limited Name of associate: Tactical Software Systems Proprietary Limited (“TSS”) Relationship of associate to director: Jehan Mackay is a trustee and beneficiary of a family trust which owns 100% of TSS Extent of director’s interest: Indirect beneficial Nature of the transaction: Forced sale of shares on market actioned by a financial institution due to the shares being linked to an equity finance transaction resulting in a margin call. Date of transaction: 5 December 6 December 7 December 8 December 2017 2017 2017 2017 Number of shares: 120 200 240 778 1 809 168 300 000 Lowest selling price: 76.24 68.88 38.50 29.50 Highest selling price: 80.41 77.60 71.13 43.40 Volume weighted average price per security: 77.9579 71.9875 50.3106 31.1678 Total value: 9 370 542.62 17 333 004.34 91 020 256.19 9 350 340.00 Name of director: John King Company: EOH Holdings Limited Clearance to deal: Yes Extent of director’s interest: Direct Beneficial Nature of the transaction: Forced sale of shares on market actioned by a financial institution due to the shares being linked to an equity finance transaction resulting in a margin call. The equity finance transaction was implemented to acquire more EOH shares at the time. Date of transaction: 6 December 7 December 8 December 2017 2017 2017 Number of shares: 45 955 199 105 49 261 Lowest selling price: 68.88 38.50 26.55 Highest selling price: 77.60 69.30 46.55 Volume weighted average price per security: 72.1748 55.5562 38.8886 Total value: 3 316 792.93 11 061 523.37 1 915 691.32 Johannesburg 11 December 2017 Sponsor Merchantec Capital Date: 11/12/2017 08:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.