EQSTRA HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June 2014
shareholders are advised that the annual financial statements will be
distributed to shareholders on Monday, 29 September 2014 and contain no
modifications to the audited results which were published on SENS on 2
September2014.

Notice of the annual general meeting
Notice is hereby given that the seventh annual general meeting of Eqstra
shareholders will be held at 9:00 on Monday, 24 November 2014 at 61 Maple
Street, Pomona, Kempton Park to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.

Salient dates
The notice of the Company’s annual general meeting has been sent to its
shareholders who were recorded as such in the Company’s securities
register on Friday, 19 September 2014 being the notice record date set by
the Board of the Company determining which shareholders are entitled to
receive notice of the annual general meeting.

The record date on which shareholders of the Company must be registered
as such in the Company’s securities register in order to attend and vote
at the annual general meeting is Friday, 14 November 2014, being the
voting record date set by the Board of the Company determining which
shareholders are entitled to attend and vote at the annual general
meeting. The last day to trade in order to be entitled to vote at the
annual general meeting will therefore be Friday, 7 November 2014. Proxy
forms must be lodged by no later than 9:00 on Thursday 20 November 2014.
Any forms of proxy not lodged by this time must be handed to the
chairperson of the annual general meeting immediately prior to the annual
general meeting.

Kempton Park
29 September 2014

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

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