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Eqstra Holdings Limited - Non-executive Director Appointment

Release Date: 25/11/2015 08:58
Code(s): EQS
 
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Non-executive director appointment

Eqstra Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
ISIN: ZAE000117123
(“Eqstra” or “the group”)


NON-EXECUTIVE DIRECTOR APPOINTMENT

In compliance with paragraph 3.59(b) of the Listings Requirements of
the JSE Limited, shareholders are hereby advised that Mr. B Swanepoel was
appointed non-executive director of Eqstra, effective 1 December 2015.

Mr Swanepoel holds a BCom (Hons) degrees from Unisa and a BSc (Min Eng)
degree from the University of Pretoria. He started his career with Gengold
in 1983, culminating in his appointment as general manager of Beatrix Mines
in 1993. After joining Randgold in 1995 as Managing Director of the
Harmony mine, Bernard became Managing Director of Harmony from 1997 to
2007. In August 2007 he left Harmony to start To-the-Point Growth
Specialists.

He is currently a Partner at To-The-Point Growth Specialists, is the non-
executive chairman of Village Main Reef Limited and serves as non-executive
director on the boards of Sanlam Limited, African Rainbow Minerals Limited
and Impala Platinum. Previous roles include Chief Executive Officer of
Village Main Reef Limited and Harmony Gold Mining Company Limited.

Kempton Park
25 November 2015

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

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