Voluntary Announcement - Volatility of Share Price EOH HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/014669/06) Share code: EOH ISIN: ZAE000071072 (“EOH” or “the Company” or “the Group”) VOLUNTARY ANNOUNCEMENT - VOLATILITY OF SHARE PRICE Today’s unusual volatility in the EOH share price has prompted EOH to provide shareholders with this voluntary update. Our businesses continue to focus on providing value to our clients through the provision of our technology solutions, knowledge and skills. The breadth of our offerings, the depth of the skills of our people and the diversity across the Group are our greatest assets, and provide the Group with a high degree of resilience. On the mergers and acquisitions front, the Group is actively engaging with businesses that will enhance our offerings in the digitalisation, open source and cyber-security domains. These engagements are at varying stages in the deal cycle, and the Group will make the relevant announcements as they reach final transaction close. The Group has also reached agreement with the former shareholders of Grid Control Technologies Proprietary Limited, Forensic Data Analysts Proprietary Limited and Investigative Software Solutions Proprietary Limited, to unwind the transaction effective 31 October 2017. EOH remains committed to its purpose of being an ethical and relevant force for good in society, ensuring that all our business is conducted with integrity, transparency, and the highest moral standards. EOH would therefore like to reassure the market that the business remains strong, with a great leadership team and strong fundamentals. Johannesburg 7 December 2017 Sponsor Merchantec Capital Date: 07/12/2017 05:43:00 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.