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) Date: 25/11/2015 08:58:00 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.