EQSTRA HOLDINGS LIMITED - Acceptance Of Offer And Dealings In Securities By Directors Of Major Subsidiaries Of The Company

Acceptance Of Offer And 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
("Eqstra" or “the Company” or “the Group”)

ACCEPTANCE OF OFFER 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 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.

Director                         :   WS Hill
Company                          :   Eqstra Holdings Limited
Date of purchase                 :   6 September 2012
Nature of transaction            :   On market purchase of
                                     securities
Class of securities              :   Ordinary shares
Number of shares purchased       :   118 000
Share purchase price             :   R7.00
Total value of transaction       :   R826 000
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Director                         :   JL Serfontein
Company                          :   Eqstra Holdings Limited
Date of purchase                 :   6 September 2012
Nature of transaction            :   On market purchase of
                                     securities
Class of securities              :   Ordinary shares
Number of shares purchased       :   37 000
Share purchase price             :   R7.00
Total value of transaction       :   R259 000
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes

Director                         :   E Clarke
Company                          :   Eqstra Holdings Limited
Date of purchase:                :   6 September 2012
Nature of transaction            :   On market purchase of
                                     securities
Class of securities          :   Ordinary shares
Number of shares purchased   :   26 000
Share purchase price         :   R7.00
Total value of transaction   :   R182 000
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Director                     :   G Neubert
Company                      :   Saficon Industrial
                                 Equipment (Pty) Limited
Date of purchase             :   6 September 2012
Nature of transaction        :   On market purchase of
                                 securities
Class of securities          :   Ordinary shares
Number of shares purchased   :   38 000
Share purchase price         :   R7.00
Total value of transaction   :   R266 000
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Director                     :   D Reddy
Company                      :   Saficon Industrial
                                 Equipment (Pty) Limited
Date of purchase             :   6 September 2012
Nature of transaction        :   On market purchase of
                                 securities
Class of securities          :   Ordinary shares
Number of shares purchased   :   26 000
Share purchase price         :   R7.00
Total value of transaction   :   R182 000
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Director                     :   P Siddall
Company                      :   Eqstra Corporation (Pty)
                                 Limited
Date of purchase             :   6 September 2012
Nature of transaction        :   On market purchase of
                                 securities
Class of securities          :   Ordinary shares
Number of shares purchased   :   26 000
Share purchase price         :   R7.00
Total value of transaction   :   R182 000
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes

Director                     :   JV Carr
Company                      :   Eqstra Corporation (Pty)
                                 Limited
Date of purchase             :   6 September 2012
Nature of transaction        :   On market purchase of
                                 securities
Class of securities              :   Ordinary shares
Number of shares purchased       :   12 000
Share purchase price             :   R7.00
Total value of transaction       :   R84 000
Nature of interest               :   Direct beneficial
Clearance obtained               :   Yes


Johannesburg
10 September 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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