Dealing in securities by directors EQSTRA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1998/011672/06) ISIN: ZAE000117123 JSE share code: EQS ("Eqstra" or "the Company") DEALING IN SECURITIES BY DIRECTORS In compliance with the Listings Requirements of the JSE Limited the following information is disclosed: On 15 September 2014 the matching ordinary shares in terms of the Deferred Bonus Plan (DBP) vested for no consideration at a deemed price of R6.07 per share, to the following participants: DBP TRANSACTIONS: Director of Eqstra WS Hill Nature and extent of interest in transaction Direct/beneficial Class of security Ordinary shares Nature of transaction Vesting and delivery of DBP shares Date of vesting 15 September 2014 Number of matching DBP shares vested at R6.07 111 000 Number of matching DBP shares to be delivered 111 000 Total deemed value of transaction R673 770 Type of trade Off-market Clearance obtained Yes Director of Eqstra E Clarke Nature and extent of interest in transaction Direct/beneficial Class of security Ordinary shares Nature of transaction Vesting and delivery of DBP shares Date of vesting 15 September 2014 Number of matching DBP shares vested at R6.07 45 000 Number of matching DBP shares to be delivered 45 000 Total deemed value of transaction R273 150 Type of trade Off-market Clearance obtained Yes Director of Eqstra a major subsidiary of Eqstra JV Carr Nature and extent of interest in transaction Direct/beneficial Class of security Ordinary shares Nature of transaction Vesting and delivery of DBP shares Date of vesting 15 September 2014 Number of matching DBP shares vested at R6.07 41 000 Number of matching DBP shares to be delivered 41 000 Total deemed value of transaction R248 870 Type of trade Off-market Clearance obtained Yes Director of Eqstra a major subsidiary of Eqstra GD Neubert Nature and extent of interest in transaction Direct/beneficial Class of security Ordinary shares Nature of transaction Vesting and delivery of DBP shares Date of vesting 15 September 2014 Number of matching DBP shares vested at R6.07 36 000 Number of matching DBP shares to be delivered 36 000 Total deemed value of transaction R218 520 Type of trade Off-market Clearance obtained Yes Director of Eqstra a major subsidiary of Eqstra P Siddall Nature and extent of interest in transaction Direct/beneficial Class of security Ordinary shares Nature of transaction Vesting and delivery of DBP shares Date of vesting 15 September 2014 Number of matching DBP shares vested at R6.07 24 000 Number of matching DBP shares to be delivered 24 000 Total deemed value of transaction R145 680 Type of trade Off-market Clearance obtained Yes Director of Eqstra JL Serfontein Nature and extent of interest in transaction Direct/beneficial Class of security Ordinary shares Nature of transaction Vesting and delivery of DBP shares Date of vesting 15 September 2014 Number of matching DBP shares vested at R6.07 18 000 Number of matching DBP shares to be delivered 18 000 Total deemed value of transaction R109 260 Type of trade Off-market Clearance obtained Yes Johannesburg 29 September 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 29/09/2014 01:16:00 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.