Trading statement and notification of year end results presentation Eqstra Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) Share code: EQS, EQS01, EQS02, EQS04, EQS05, EQS06, EQS07, EQS08A, EQS09 ISIN: ZAE000117123 ("Eqstra" or "the group") TRADING STATEMENT AND NOTIFICATION OF YEAR END RESULTS PRESENTATION Trading statement In terms of the Listings Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on will differ by 20% or more from the financial results of the previous corresponding period. Shareholders are advised that the group anticipates both headline earnings per share ("HEPS") and earnings per share ("EPS") to decrease by between 32% and 42% for the year ended 30 June 2014 when comparing HEPS and EPS as reported at 30 June 2013. The negative impact of industrial action of R135 million during the first quarter of the financial year at Eqstra’s Contract Mining and Plant Rental division, as disclosed in Eqstra’s Stock Exchange News Service ("SENS") announcement on 22 November 2013 and 27 January 2014, has contributed to these forecasted results. This division’s profitability was furthermore negatively impacted by approximately R70 million following abnormally high rainfall during the third quarter and a further R20 million resulting from closure and retrenchment costs of non-profitable contracts. A slowdown in the South African economy and in the mining sector negatively impacted the plant rental business unit. The group anticipates performances from both the Industrial Equipment and Fleet Management and Logistics divisions to be in line with management expectations for the year ended 30 June 2014. Included in the forecast the board has taken a conservative view to impair its 32.8% shareholding in Protech Khuthele Holdings Limited by R64 million to zero following the suspension of the shares on the JSE Limited. Eqstra is in discussions with the business rescue practitioner to establish whether opportunities exist to protect our investment. The financial information, on which this trading statement is based, has not been reviewed and reported on by Eqstra’s external auditors. The statement is based on financial information available at the time of this publication. Results presentation Eqstra’s year end results will be released on SENS on or about 2 September 2014. The group will be updating the market on its business in a presentation in Johannesburg on the same day, which will also be webcast on www.eqstra.co.za, and in Cape Town on 3 September 2014. The presentation and dial-in codes will be available for all stakeholders on the group’s website www.eqstra.co.za Kempton Park 19 June 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/06/2014 02:59:00 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.