EQS - Eqstra Holdings Limited - Change to the board of directors

EQS - Eqstra Holdings Limited - Change to the board of directors                
Eqstra Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011672/06)                                            
ISIN: ZAE000117123                                                              
Share code: EQS                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Dr DC Cronje has notified the board of his intention to retire as director and  
chairman of the board, following the Annual General Meeting to be held on 16    
November 2011. Accordingly, his resignation will be effective from 17 November  
2011. His successor will be announced once confirmed.                           
23 August 2011                                                                  
Kempton Park                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/08/2011 07:06:44 Supplied by www.sharenet.co.za                     
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.