Dealing in securities by a director and by directors of major subsidiaries Eqstra Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1998/011672/06) Share code: EQS ISIN: ZAE000117123 (“Eqstra” or “the Company”) Dealing in securities by a director and by directors of major subsidiaries In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Eqstra awarded deferred bonus plan (“DBP”) rights to its directors, in terms of the DBP scheme, in September 2012. DBP rights entitle participants to commit an equal number of Eqstra shares to the DBP scheme, which committed shares were held in escrow until the vesting date, 15 September 2015. Upon the vesting of the DBP rights, and providing that the conditions attaching to the DBP rights are fulfilled, Eqstra is obliged in terms of the DBP scheme to deliver a matching share to participants for each committed share, within 30 days of the vesting date. Accordingly, the following participants received the following matching shares, on 12 October, 2015, from the Company’s existing treasury shares: Name of participant Designation Number of DBP Deemed price Total value matching shares per share* awarded JL Serfontein Chief executive officer: 37 000 R2.82 R104 340 Eqstra JV Carr Director of major 44 000 R2.82 R124 080 subsidiary: Eqstra Corporation Limited GD Neubert Director of major 38 00 R2.82 R107 160 subsidiary: Saficon Industrial Equipment Proprietary Limited * representing the 3 day VWAP to 15 September 2015, the vesting date. Clearance to deal in respect of each of the above off-market transactions has been obtained. Kempton Park 12 October 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 12/10/2015 01:35:00 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.