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 were advised on SENS on 19 June 2014 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. Subsequent to this announcement Protech Khuthele Holdings Limited (Protech) was placed under liquidation and the group adjusted the R63 million investment impairment for HEPS that had not been added back in the previous announcement. The group now anticipates HEPS to decrease by between 25% and 30% and EPS to decrease by between 37% and 42%. 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 15 August 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/08/2014 02:15:00 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.