EQSTRA HOLDINGS LIMITED - Acceptance of Offer and Dealings in Securities by Directors of the Company

Acceptance of Offer and Dealings in Securities by Directors 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 THE COMPANY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

The directors 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                      :   E Clarke
Company                       :   Eqstra Holdings Limited
Date of purchase              :   17 September 2012
Nature of transaction         :   On market purchase of
                                  securities
Class of securities           :   Ordinary shares
Number of shares purchased    :   2 000
Share purchase price          :   R6.94
Total value of transaction    :   R13 880
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Johannesburg
19 September 2012

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

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