Results of general meeting and Release of results for the year ended 30 June 2016 EQSTRA HOLDINGS LIMITED (Incorporated in South Africa) (Registration number 1998/011672/06) Share code: EQS ISIN: ZAE000117123 (“Eqstra” or the “Company”) Results of general meeting relating to the proposed disposal of Eqstra’s Fleet Management and Logistics Division and Industrial Equipment Division to enX Group Limited (“enX”), together with a recapitalisation of the remaining Eqstra business by enX (“Proposed Transaction”) Release of results for the year ended 30 June 2016 1. Results of the general meeting Eqstra ordinary shareholders are advised that the voting results at the general meeting of Eqstra regarding the approval by Eqstra ordinary shareholders for the implementation of the Proposed Transaction, held at the registered office of the Company today (22 September 2016), were as follows: Resolution Number of Number of For** Against** Abstained* Eqstra Eqstra ordinary ordinary shares shares voted voted as a percentage of Eqstra ordinary shares in issue* Special resolution 304 162 726 76.11419% 91.39263% 8.60737% 0.00104% number 1: The disposal Special resolution 304 162 186 76.11405% 91.39262% 8.60738% 0.00117% number 2: The unbundling Special resolution 304 162 186 76.11405% 91.39262% 8.60738% 0.00117% number 3: The amendment of the memorandum of incorporation of the Company Special resolution 304 162 726 76.11419% 91.40484% 8.59516% 0.00104% number 4: The change of name Ordinary resolution 304 162 726 76.11419% 89.60128% 10.39872% 0.00104% number 1: The specific issue of ordinary shares for cash (Eqstra Subscription Shares) Ordinary resolution 304 162 726 76.11419% 91.39263% 8.60737% 0.00104% number 2: The 2 Resolution Number of Number of For** Against** Abstained* Eqstra Eqstra ordinary ordinary shares shares voted voted as a percentage of Eqstra ordinary shares in issue* specific issue of ordinary shares for cash (enX Call Option) Ordinary resolution 304 162 726 76.11419% 91.39262% 8.60738% 0.00117% number 3: Category 1 transaction (disposal and unbundling) Ordinary resolution 304 162 726 76.11419% 91.39263% 8.60737% 0.00104% number 4: The issue of MCC preference shares Ordinary resolution 304 162 726 76.11419% 91.40501% 8.59499% 0.00104% number 5: The election of Mr Justin Colling as a director Ordinary resolution 304 162 726 76.11419% 91.40501% 8.59499% 0.00104% number 6: The election of Mr David Chadinha as a director Ordinary resolution 304 162 726 76.11419% 91.40501% 8.59499% 0.00104% number 7: The election of Mr Michael Teke as a director Ordinary resolution 304 162 726 76.11419% 91.40501% 8.59499% 0.00104% number 8: The election of Mr Clinton Halsey as a director Ordinary resolution 304 162 726 76.11419% 91.40501% 8.59499% 0.00104% number 9: The election of Ms Octavia Matloa as a director Ordinary resolution 304 162 726 76.11419% 91.40484% 8.59516% 0.00104% number 10: The election of Mr Sipho Nkosi as a director 3 Resolution Number of Number of For** Against** Abstained* Eqstra Eqstra ordinary ordinary shares shares voted voted as a percentage of Eqstra ordinary shares in issue* Ordinary resolution 304 162 186 76.11405% 91.40500% 8.59500% 0.00117% number 11: General authority * Based on 405 502 997 Eqstra ordinary shares in issue as at the date of the general meeting, less treasury shares of 5 889 279. ** In relation to the total number of Eqstra ordinary shares voted at the general meeting. Based on the above voting results, all resolutions were passed by the requisite majority of Eqstra shareholders present in person or represented by proxy at the general meeting. 2. Changes to the Board of Directors (“Board”) Shareholders are advised that the existing members of the Board will remain until 24 November 2016, being the date of the Company’s next annual general meeting. The new Board members will be appointed with effect from the Final Completion Date for the implementation of the Proposed Transaction, which is anticipated to be 1 November 2016, allowing for a transition period. 3. Release of Eqstra’s results for the year ended 30 June 2016 (“FY16 Results”) The Competition Commission Tribunal date (“Hearing”) in respect of the approval of the Proposed Transaction is scheduled for 28 September 2016, being an important condition precedent for the finalisation of the Proposed Transaction. The FY16 Results will be finalised following the outcome of the Hearing, allowing Eqstra to release the FY16 Results on or about 30 September 2016. Johannesburg 22 September 2016 Transaction Sponsor Nedbank Corporate and Investment Banking Date: 22/09/2016 04:00:00 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.