EQS 201312130025A Dealing in securities by a director EQSTRA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1998/011672/06) ISIN: ZAE000117123 JSE share code: EQS ("Eqstra" or ôthe Companyö) DEALING IN SECURITIES BY A DIRECTOR In compliance with the Listings Requirements of the JSE Limited the following information is disclosed: The director of the Company utilised a portion of his after tax component of his annual bonus to acquire shares in the Company in terms of the Deferred Bonus Plan ("DBP") offer. In terms of the rules of the DBP, if the director remained in the employ of the Group and retained these shares for a three year period from date of offer, the Company would make a matching award of Eqstra shares to the director. Director : JL Serfontein Company : Eqstra Holdings Limited Date of transaction : 12 December 2013 Nature of transaction : On market purchase of securities Class of securities : Ordinary shares Number of shares purchased : 23 000 Purchase price : R7.66 per share Total value of transaction : R176 180.00 Nature of interest : Direct beneficial Clearance obtained : Yes Johannesburg 13 December 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/12/2013 10:48:00 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.
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