EQSTRA HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

EQSTRA HOLDINGS LIMITED
(Incorporated in South Africa)
(Registration number 1998/011672/06)
Share code: EQS ISIN: ZAE000117123
(“Eqstra” or the “Company”)

No change statement and notice of annual general meeting

No change statement
With regard to the audited results for the year ended 30 June 2016, shareholders are advised that
the annual financial statements will be distributed to shareholders on 26 October 2016 and
contain no modifications to the audited results which were published on SENS on 30 September
2016. The integrated report is available on www.eqstra.co.za.

Notice of annual general meeting
Notice is hereby given that the eighth annual general meeting of Eqstra’s shareholders will be held
at 61 Maple Street, Pomona, Kempton Park on 24 November 2016 at 9:00 to transact the business
as stated in the annual general meeting notice forming part of the annual financial statements.

Salient dates:
                                                                                                     2016
Record date to determine which shareholders are entitled to receive the notice                    Friday,
of annual general meeting                                                                 14 October 2016
Last day to trade in order to be eligible to attend and vote at the annual general               Tuesday,
meeting                                                                                  15 November 2016
Record date to determine which shareholders are entitled to attend and vote at                    Friday,
the annual general meeting                                                               18 November 2016
Forms of proxy for the annual general meeting to be lodged by 9:00 on*                            Tuesday
                                                                                         22 November 2016

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.


Johannesburg
26 October 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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