EQS - Eqstra Holdings Limited - Results of Annual General Meeting and

EQS - Eqstra Holdings Limited - Results of Annual General Meeting and           
announcement of chairman                                                        
Eqstra Holdings Limited                                                         
Incorporated in the Republic of South Africa                                    
(Registration number 1998/011672/06)                                            
ISIN: ZAE000117123                                                              
JSE share code: EQS                                                             
("the Company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING ("AGM") AND ANNOUNCEMENT OF CHAIRMAN          
Shareholders are advised that all ordinary and special resolutions as           
proposed at the Company`s AGM held on Wednesday, 16 November 2011, were         
duly passed by the requisite majority votes.                                    
The board is pleased to announce the appointment of Mr NP Mageza, an            
independent non-executive director, as chairman, effective 16 November          
2011. Mr Mageza served as independent non-executive director since              
October 2011 and is an experienced non-executive director with diverse          
banking and industry experience.                                                
Dr DC Cronje indicated his intention to retire as chairman and board            
member earlier in the year, effective 16 November 2011. The board would         
like to thank Dr Cronje as outgoing chairman for his contribution over          
the years.                                                                      
Kempton Park                                                                    
17 November 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 17/11/2011 10:01:01 Supplied by www.sharenet.co.za                     
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