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                                                                 
("Eqstra")                                                                      
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Eqstra is pleased to announce the appointment of Mr Peter Mageza as an          
independent non-executive director of the board, with effect from 1 October     
2011.                                                                           
Mr Mageza is a Fellow of the Association of Chartered Certified Accountants     
(ACCA) UK and was until June 2009 executive director and group chief            
operations officer of ABSA Group Limited.                                       
The board is looking forward to his contribution.                               
22 September 2011                                                               
Kempton Park                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/09/2011 08:15:01 Supplied by www.sharenet.co.za                     
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