Cash dividend declaration Eqstra Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) Income tax number: 9178/021/83/9 Share code: EQS & ISIN: ZAE000117123 (“the Company”) CASH DIVIDEND DECLARATION Further to the audited results for the year ended 30 June 2013 released on SENS today, 4 September 2013 notice is hereby given that a gross cash annual dividend of 36.00 cents per share has been declared for the year ended 30 June 2013. The Company has no secondary tax on companies’ credits available for utilisation. The dividend will be subject to a dividend withholding tax at a rate of 15%, which will result in a net dividend of 30.60 cents per share to those shareholders who are not exempt. The issued share capital at the declaration date is 411 367 941 ordinary shares. The salient dates for the dividend will be as follows: Last day to trade in order to receive a dividend Thursday,19 September 2013 Shares commence trading “ex” dividend Friday, 20 September 2013 Record date Friday, 27 September 2013 Payment date Monday, 30 September 2013 Share certificates may not be dematerialised or rematerialised between Friday, 20 September 2013 and Friday, 27 September 2013 both days inclusive. Kempton Park 4 September 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/09/2013 07:05:00 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.