EQSTRA HOLDINGS LIMITED - Report On Proceedings At Annual General Meeting (AGM) And Director Appointment

Report On Proceedings At Annual General Meeting (“AGM”) And Director Appointment

Eqstra Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/011672/06)
ISIN: ZAE000117123
JSE share code: EQS
(“the Company”)

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING (“AGM”) AND
DIRECTOR APPOINTMENT

Shareholders are advised that all ordinary and special resolutions
as proposed at the Company’s AGM held on Tuesday, 13 November
2012, were duly passed by the requisite majority votes.

The special resolutions will be lodged for registration with the
Companies and Intellectual Property Commission in due course.

The board is pleased to announce the appointment of Mr GG Gelink,
an independent non-executive director, effective 13 November 2012.
Grant has a Bachelor of Commerce (Honours), National Diploma in
Public Administration, Higher Diploma in Education and Bachelor of
Accounting Science (Honours). Grant is an experienced Chartered
Accountant and was a member of the Deloitte & Touche Executive
Committee since July 1999. He was appointed as chief executive of
Deloitte Southern Africa on 1 June 2006 and retired from this
position on 31 May 2012. Grant is also chairman of the African
Children’s Feeding Scheme. We look forward to Grant’s contribution
as an independent non-executive director and as a member of the
Company’s Asset and Liability Committee.

Kempton Park
14 November 2012

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

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