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EQSTRA HOLDINGS LIMITED - Eqstra Holdings Limited\ Eqstra Corporation Limited -Changes to board of directors

Release Date: 24/07/2015 13:40
Code(s): EQS EQS07 EQS05 EQS09 EQS04 EQS08A EQS06     PDF:  
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Eqstra Holdings Limited\ Eqstra Corporation Limited -Changes to board of directors

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

Eqstra Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1984/007045/06)
JSE share codes: EQS, EQS02, EQS04, EQS05, EQS06, EQS07, EQS08A,
EQS09

(“Eqstra” or “the Group”)

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements,
shareholders are advised that, the board is pleased to announce
the appointment of Mr JL Serfontein as Chief Executive Officer of
the Group with effect from today, 24 July 2015. Jannie served as
Chief Financial Officer (“CFO”) of the Group for the past four
years. The board entered into an urgent process to appoint a
suitable CFO, but in the interim he will continue to fill both
positions.

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”.

Eqstra will publish its results for the year ended 30 June 2015 on
1 September 2015.


24 July 2015
Kempton Park

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

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