EQSTRA HOLDINGS LIMITED - Dealing in securities by directors

Dealing in securities by directors

EQSTRA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/011672/06)
ISIN: ZAE000117123
JSE share code: EQS
("Eqstra" or "the Company")

DEALING IN SECURITIES BY DIRECTORS

In compliance with the Listings Requirements of the JSE Limited the following information is
disclosed:

On 15 September 2014 the matching ordinary shares in terms of the Deferred Bonus Plan (DBP)
vested for no consideration at a deemed price of R6.07 per share, to the following participants:

DBP TRANSACTIONS:
Director of Eqstra                                WS Hill
Nature and extent of interest in transaction      Direct/beneficial
Class of security                                 Ordinary shares
Nature of transaction                             Vesting and delivery of DBP shares
Date of vesting                                   15 September 2014
Number of matching DBP shares vested at R6.07     111 000
Number of matching DBP shares to be delivered     111 000
Total deemed value of transaction                 R673 770
Type of trade                                     Off-market
Clearance obtained                                Yes

Director of Eqstra                                E Clarke
Nature and extent of interest in transaction      Direct/beneficial
Class of security                                 Ordinary shares
Nature of transaction                             Vesting and delivery of DBP shares
Date of vesting                                   15 September 2014
Number of matching DBP shares vested at R6.07     45 000
Number of matching DBP shares to be delivered     45 000
Total deemed value of transaction                 R273 150
Type of trade                                     Off-market
Clearance obtained                                Yes

Director of Eqstra a major subsidiary of Eqstra   JV Carr
Nature and extent of interest in transaction      Direct/beneficial
Class of security                                 Ordinary shares
Nature of transaction                             Vesting and delivery of DBP shares
Date of vesting                                   15 September 2014
Number of matching DBP shares vested at R6.07     41 000
Number of matching DBP shares to be delivered     41 000
Total deemed value of transaction                 R248 870
Type of trade                                     Off-market
Clearance obtained                                Yes

Director of Eqstra a major subsidiary of Eqstra   GD Neubert
Nature and extent of interest in transaction      Direct/beneficial
Class of security                                 Ordinary shares
Nature of transaction                             Vesting and delivery of DBP shares
Date of vesting                                   15 September 2014
Number of matching DBP shares vested at R6.07     36 000
Number of matching DBP shares to be delivered     36 000
Total deemed value of transaction                 R218 520
Type of trade                                     Off-market
Clearance obtained                                Yes

Director of Eqstra a major subsidiary of Eqstra   P Siddall
Nature and extent of interest in transaction      Direct/beneficial
Class of security                                 Ordinary shares
Nature of transaction                             Vesting and delivery of DBP shares
Date of vesting                                   15 September 2014
Number of matching DBP shares vested at R6.07     24 000
Number of matching DBP shares to be delivered     24 000
Total deemed value of transaction                 R145 680
Type of trade                                     Off-market
Clearance obtained                                Yes

Director of Eqstra                                JL Serfontein
Nature and extent of interest in transaction      Direct/beneficial
Class of security                                 Ordinary shares
Nature of transaction                             Vesting and delivery of DBP shares
Date of vesting                                   15 September 2014
Number of matching DBP shares vested at R6.07     18 000
Number of matching DBP shares to be delivered     18 000
Total deemed value of transaction                 R109 260
Type of trade                                     Off-market
Clearance obtained                                Yes


Johannesburg
29 September 2014

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

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