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 ISIN: ZAE000117123
("Eqstra" or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June 2015,
shareholders are advised that the annual financial statements have
been distributed to shareholders on 29 September 2015 and contain no
modifications to the audited results which were published on SENS on
1 September 2015. The report is available on the group website
www.eqstra.co.za.

Notice of the annual general meeting
Notice is hereby given that the seventh annual general meeting of
Eqstra’s shareholders will be held at 61 Maple Street, Pomona,
Kempton Park on 23 November 2015 at 9:00 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, 18 September 2015 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, 13 November
2015 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 6
November 2015. Proxy forms must be lodged by no later than 9:00 on
Thursday, 19 November 2015 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
30 September 2015

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

Date: 30/09/2015 08:51:00 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.