EQSTRA HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

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")

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the Listings Requirements of
the JSE Limited, shareholders are hereby advised that Mr. E Clarke, Chief
executive officer (CEO) of Contract Mining and Plant Rental division, has
resigned from his position as executive director of Eqstra and as CEO of
Contract Mining and Plant Rental division with effect from 1 October 2014.
Mr. WS Hill (group CEO) will take over the CEO responsibilities of Contract
Mining and Plant Rental division whilst recruiting a suitable replacement.

The Board thanks Mr Clarke for his contribution and wishes him well in his
future endeavours.

Kempton Park
14 August 2014

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

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