EQSTRA HOLDINGS LIMITED - Results of general meeting

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'). 
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