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EQS - Eqstra Holdings Limited - Dealings in securities by Directors of major subsidiaries of the Company EQSTRA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1998/011672/06) ISIN: ZAE000117123 JSE share code: EQS, EQS01, EQS02, EQS04 ("Eqstra" or "the Company" or "the Group") ACCEPTANCE OF OFFER AND DELIVERY OF MATCHING SHARES IN TERMS OF THE EQSTRA DEFERRED BONUS PLAN AND DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES OF THE COMPANY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: The directors of the Company and of major subsidiaries of the Company utilised a portion of their after tax component of their annual bonus to acquire shares in the Company in 2008 which were held in escrow in terms of the Deferred Bonus Plan ("DBP") offer. In terms of the rules of the DBP, if the directors remained in the employ of the Group and retained these shares for a three year period from date of offer, the Company would make a matching award of Eqstra shares to the directors. The matching shares were adjusted for those who exercised their rights in terms of the rules of the DBP, due to the impact of the rights offer. Director : WS Hill Company : Eqstra Holdings Limited Date of offer and acceptance : 1 September 2008 Nature of transaction : Off market acceptance of offer and delivery of matching shares in terms of the Eqstra DBP
Class of securities : Ordinary shares Number of shares purchased and : 95 000 offered Share purchase price : R9.20 Total value of transaction : R874 000 Number of matching shares : 148 873 delivered Deemed price* : R7.752 Total value of transaction : R1 154 063.50 Date of delivery of shares : 17 May 2012 Nature of interest : Direct beneficial Clearance obtained : Yes Director : E Clarke Company : Eqstra Holdings Limited Date of offer and acceptance: : 1 September 2008 Nature of transaction : Off market acceptance of offer and delivery of matching shares in terms of the Eqstra DBP Class of securities : Ordinary shares Number of shares purchased and : 25 000 offered Share purchase price : R4.865 Total value of transaction : R121 625 Number of matching shares : 25 000 delivered Deemed price* : R7.752 Total value of transaction : R193 800 Date of delivery of shares : 17 May 2012 Nature of interest : Direct beneficial Clearance obtained : Yes
Director : G Neubert Company : Saficon Industrial Equipment (Pty) Limited Date of offer and acceptance : 1 September 2008 Nature of transaction : Off market acceptance of offer and delivery of matching shares in terms of the Eqstra DBP Class of securities : Ordinary shares Number of shares purchased and : offered 37 000 Share purchase price : R7.839 Total value of transaction : R290 043 Number of matching shares : 57 982 delivered Deemed price* : R7.752 Total value of transaction : R449 476.46 Date of delivery of shares : 17 May 2012 Nature of interest : Direct beneficial Clearance obtained : Yes
Director : JV Carr Company : Eqstra Corporation (Pty) Limited Date of offer and acceptance : 1 September 2008 Nature of transaction : Off market acceptance of offer and delivery of matching shares in terms of the Eqstra DBP Class of securities : Ordinary shares Number of shares purchased and : 20 000 offered Share purchase price : R9.819 Total value of transaction : R193 380 Number of matching shares : 20 000 delivered Deemed price* : R7.752 Total value of transaction : R155 040 Date of delivery of shares : 17 May 2012 Nature of transaction : Off market sale of matching DBP shares which vested on 17 May 2012 Date of transaction : 17 May 2012 Class of securities : Ordinary shares Number of shares sold : 8000 Selling price : R7.752 Total value of transaction : R62 016.00 Nature of interest : Direct beneficial Clearance obtained : Yes Mrs Carr elected to sell adequate shares to fund her employee tax liability. All other directors elected to pay their employee tax liability and receive the gross number of matching shares. The total value of the transactions of 17 May 2012 reflects the pre-tax value of the matching shares. *Purchase price per share on the date matching awards were bought. Johannesburg 17 May 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/05/2012 11:48:01 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.
