Dealing in securities by company secretary 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 COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is provided: Eqstra has awarded deferred bonus plan (DBP) rights to its directors, under the DBP scheme. DBP rights entitle the participants to commit an equal number of Eqstra shares to the DBP scheme, which committed shares will be held in escrow until vesting in September 2018. Participants may either purchase the shares to be committed or commit shares already held by them to the DBP scheme. 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. The following participant has accepted the award of DBP rights and has undertaken to commit Eqstra shares to the DBP scheme equal to the DBP rights awarded: Name of participant Designation Number of shares committed to the DBP scheme L Moller Company secretary 18 000* * - Shares purchased in the open market (refer separate disclosure below). Clearance to deal, in respect of the above off–market acceptance of rights, was obtained. Director : L Moller Eqstra Holdings Limited : Company secretary Date of transaction : 12 November 2015 Nature of transaction : On market purchase of securities Class of securities : Ordinary shares Number of shares purchased : 18 000 Purchase price : R2.37 per share Total value of transaction : R42 660.00 Nature of interest : Direct beneficial Clearance obtained : Yes Kempton Park 13 November 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/11/2015 09:18:00 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.