EQSTRA HOLDINGS LIMITED - Resignation of non-executive director

Resignation of non-executive director

Eqstra Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
ISIN: ZAE000117123
Share code: EQS
(“the Company”)


RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

In order to avoid potential conflicts, Mr GG Gelink has tendered
his resignation, effective 24 November 2014, as a non-executive
director of the Company and member of the audit committee, at the
Annual General Meeting (“AGM”) held today. The ordinary resolution
in respect of Mr Gelink’s re-appointment as a member of the audit
committee was accordingly withdrawn at the AGM.

Mr TDA Ross, who retired at the AGM, was re-appointed as a non-
executive director at the board meeting following the AGM. Mr Ross
was also re-appointed as chairman of the audit committee.

24 August 2014
Kempton Park

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

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