Results of general meeting EQSTRA HOLDINGS LIMITED (Incorporated in South Africa) (Registration number 1998/011672/06) Share code: EQS ISIN: ZAE000117123 (“Eqstra”) RESULTS OF GENERAL MEETING Shareholders of Eqstra (“Shareholders”) are referred to the detailed terms announcement released on SENS on Monday, 6 June 2016 and in the press on Tuesday, 7 June 2016 relating to the proposed disposal by Eqstra of the Excess Assets over a period of 24 months to third parties, from the date of Eqstra Shareholder approval, such disposal constituting a category 1 transaction in terms of the JSE Listings Requirements (“the Disposal”). Shareholders are also referred to the Circular which was issued on 10 June 2016, containing details of the Disposal and incorporating details of the General Meeting of Shareholders for purposes of approving the Disposal. Terms defined in the Circular bear the same meaning in this announcement. Shareholders are advised that at the General Meeting of Shareholders held today on Monday, 11 July 2016, all resolutions required to be passed in order to approve the Disposal were passed by the requisite majority of Shareholders. Details of the results of the General Meeting are as follows: – total number of shares in issue (excluding treasury shares) that could have been voted at the General Meeting: 405 502 997; and – total number of shares voted in person or by proxy was 165 196 116, representing 41% of the total shares in issue. For Against Abstained Resolution Proposed Shares % Shares % Shares % ORDINARY RESOLUTION 165 089 762 99.94% 100 000 0.06% 6 354 0.0016% NUMBER 1 – Approval of the Excess Assets Disposal ORDINARY RESOLUTION 165 089 762 99.94% 100 000 0.06% 6 354 0.0016% NUMBER 2 – Authorising Resolution Johannesburg 11 July 2016 Transaction Sponsor: Legal Advisor Independent Reporting Deloitte & Touche Sponsor Werksmans Accountants and Auditors: Services Proprietary Limited Deloitte & Touche Date: 11/07/2016 03:47:00 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.