Retirement of Chief Executive Officer Eqstra Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) ISIN: ZAE000117123 Eqstra Corporation Limited 1984/007045/06 JSE share codes: EQS:SJ, EQS02, EQS04, EQS05, EQS06, EQS07, EQS08A, EQS09 (“the Company” or “ Eqstra” or “the Group”) RETIREMENT OF CHIEF EXECUTIVE OFFICER In compliance with the JSE Limited Listings Requirements, shareholders are advisd that, after seven years as Chief Executive Officer (“CEO”), Mr Walter Hill has given notice to the board of his retirement, with effect from 1 June 2015. The board and executive wish to express their gratitude to Walter for his longstanding service and commitment to the Company. Walter believes it to be an appropriate time to hand over to new leadership and thus the board has appointed the current Chief Financial Officer, Mr Jannie Serfontein, as interim Group CEO, with effect from 1 June 2015. At its next meeting in August 2015, the Board will confirm an appointment to fill the position permanently. Chairman Peter Mageza commented: “Jannie and a strong Executive team continue to lead the turnaround coming off the back of a positive set of interim results. The board is confident about the future prospects of the diversified Group and supports current management to keep this momentum”. Investors & Media contact: Frank Ford FTI Consulting Frank.ford@fticonsulting.com +27 (0)767 881 926 +27 (0)21 4879 022 2 June 2015 Kempton Park Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/06/2015 12:49:00 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.