EOH HOLDINGS LIMITED - Dealings in Securities by a Director

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


Shareholders are referred to the announcement released on SENS on 19 July 2018 regarding the
appointment of Stephen Van Coller as the new group CEO of EOH Holdings Limited and, in compliance with
paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, are notified of the
following in respect of the award of share options pursuant to the terms of Stephen’s employment
agreement:

Name of director:                  Stephen Van Coller
Company:                           EOH Holdings Limited
Nature of transaction:             Granting and acceptance of share options off market
Date of transaction:               23 November 2018
Number of options granted:         1 000 000
Options strike price:              R19.00
Cost to director:                  R19 000 000.00
Class of securities:               Options in respect of ordinary shares
Vesting date:                      25% of the total number of the shares options which have been granted will
                                   vest after a period of 2 years, with 25% vesting every year thereafter for a
                                   period of 3 years
Expiry date of share options:      13 November 2028
Extent of director’s interest:     Direct beneficial
Clearance to deal obtained:        Yes



Johannesburg
26 November 2018

Sponsor
Merchantec Capital

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