Sharenet Sites 
Sharenet Sites
EQS - Eqstra Holdings Limited - No change statement and notice of Annual General Meeting Eqstra Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) Share code: EQS & ISIN: ZAE000117123 ("the Group" or "the company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Group`s 2011 Annual Financial Statements have been posted on Friday, 30 September 2011. There were no changes to the audited preliminary results released on SENS on 23 August 2011. Notice of AGM Shareholders are further advised that the Annual General Meeting ("AGM") of the company will be held on Wednesday, 16 November 2011 at 09:00 at the registered office of the company, the Eqstra Meeting Room, 61 Maple Street, Pomona, Kempton Park. The notice of the AGM is contained in the Annual Report posted to shareholders on Friday, 30 September 2011. Salient dates 2011
Record date to determine which shareholders are 23 September entitled to receive the notice of AGM Last day to trade in order to be eligible to attend 4 November and vote at the AGM Record date to determine which shareholders are 11 November entitled to attend and vote at the AGM Forms of proxy for the AGM to be lodged by 9:00 on* 14 November *any proxies not lodged by this time must be handed to the chairperson of the AGM immediately prior to the AGM. Company Secretary L Moller Kempton Park 30 September 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30/09/2011 12:00:01 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.
