EQS 201309270049A Dealing in securities by directors 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 DIRECTORS In compliance with the Listings Requirements of the JSE Limited the following information is disclosed: On 4 September 2013 Share Appreciation Rights (SAR) with a strike price of R5.12 per SAR vested. On 4 September 2013 the matching ordinary shares in terms of Deferred Bonus Plan (DBP) for no consideration at a deemed price of R6.94 per share vested. Due to the partial fulfilment of the SAR related performance conditions, only 73% of SAR issued vested. DBP TRANSACTIONS: Director of Eqstra: WS Hill Nature and extent of interest in transaction: Direct/beneficial Class of security Ordinary shares Nature of transaction: Off market vesting of DBP shares Date of vesting: 4 September 2013 Number of matching DBP shares vested at R6.94: 154 000 Number of matching DBP shares to be delivered: 154 000 Total deemed value of transaction: R1 068 760 Type of trade: Off-market Clearance obtained Yes Director of Eqstra: E Clarke Nature and extent of interest in transaction: Direct/beneficial Class of security Ordinary shares Nature of transaction: Off market vesting of DBP shares Date of vesting: 4 September 2013 Number of matching DBP shares vested at R6.94: 27 000 Number of matching DBP shares to be delivered: 27 000 Total deemed value of transaction: R187 380 Type of trade: Off-market Clearance obtained Yes Director of a major subsidiary: GD Neubert Company: Saficon Industrial Equipment (Pty) Ltd Nature and extent of interest in transaction: Direct/beneficial Class of security Ordinary shares Nature of transaction: Off market vesting of DBP shares Date of vesting: 4 September 2013 Number of matching DBP shares vested at R6.94: 40 000 Number of matching DBP shares to be delivered: 40 000 Total deemed value of transaction: R277 600 Type of trade: Off-market Clearance obtained Yes Director of a major subsidiary: JV Carr Company: Eqstra Corporation (Pty) Ltd Nature and extent of interest in transaction: Direct/beneficial Class of security Ordinary shares Nature of transaction: Off market vesting of DBP shares Date of vesting: 4 September 2013 Number of matching DBP shares vested at R6.94: 46 000 Number of matching DBP shares to be delivered: 46 000 Total deemed value of transaction: R319 240 Type of trade: Off-market Clearance obtained Yes Director of a major subsidiary: P Siddall Company: Eqstra Corporation (Pty) Ltd Nature and extent of interest in transaction: Direct/beneficial Class of security Ordinary shares Nature of transaction: Off market vesting of DBP shares Date of vesting: 4 September 2013 Number of matching DBP shares vested at R6.94: 20 000 Number of matching DBP shares to be delivered: 20 000 Total deemed value of transaction: R138 800 Type of trade: Off-market Clearance obtained Yes SAR TRANSACTIONS: Director of Eqtra: WS Hill Nature and extent of interest in transaction: Direct/beneficial Class of security Ordinary shares Number of SAR vested at a strike price of R5.12: 1 151 172 Nature of transaction: Exercise of SAR Number of SAR exercised: 1 151 172 Exercise price: R8.35 Number of shares to be delivered: 445 096 Total deemed value of transaction: R3 715 460.43 Type of trade: Off-market Clearance obtained Yes Director of Eqstra: E Clarke Nature and extent of interest in transaction: Direct/beneficial Class of security Ordinary shares Number of SAR vested at a strike price of R5.12: 541 685 Nature of transaction: Exercise of SAR Number of SAR exercised: 541 685 Exercise price: R7.14 Number of shares to be delivered after PAYE: 98 201 Total deemed value of transaction: R1 092 492.22 Value of shares transferred sold: R782 003.35 Type of trade: On-market Clearance obtained Yes Director of a major subsidiary: GD Neubert Company: Saficon Industrial Equipment (Pty) Ltd Nature and extent of interest in transaction: Direct/beneficial Number of SAR vested at a strike price of R5.12: 396 499 Nature of transaction: Exercise of SAR Number of SAR exercised: 396 499 Exercise price: R7.26 Number of shares to be delivered after PAYE: 74 244 Total deemed value of transaction: R848 302.79 Value of shares transferred sold: R591 222.30 Type of trade: On-market Clearance obtained Yes Director of a major subsidiary: JV Carr Nature and extent of interest in transaction: Direct/beneficial Company: Eqstra Corporation (Pty) Ltd Number of SAR vested at a strike price of R5.12: 459 142 Nature of transaction: Exercise of SAR Number of SAR exercised: 459 142 Exercise price: R7.26 Number of shares to be delivered after PAYE: 85 973 Total deemed value of transaction: R982 326.42 Value of shares transferred sold: R684 629.70 Type of trade: On-market Clearance obtained Yes Director of a major subsidiary: P Siddall Nature and extent of interest in transaction: Direct/beneficial Company: Eqstra Corporation (Pty) Ltd Number of SAR vested at a strike price of R5.12: 168 770 Nature of transaction: Exercise of SAR Number of SAR exercised: 168 770 Exercise price: R8.10 Number of shares to be delivered: 62 080 Total deemed value of transaction: R502 803.95 Type of trade: Off-market Clearance obtained Yes Company secretary Eqstra: L Moller Nature and extent of interest in transaction: Direct/beneficial Date: 26 September 2013 Number of SAR vested at a strike price of R5.12: 140 764 Nature of transaction: Exercise of SAR Number of SAR exercised: 140 764 Strike price per SAR: R5.12 Exercise price: R8.10 Number of shares to be delivered: 51 779 Total deemed value of transaction: R419 367.75 Type of trade: Off-market Clearance obtained Yes Prior written approval in terms of paragraph 3.66 of the Listings Requirements was obtained. Johannesburg 27 September 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/09/2013 03:51:00 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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