Eqstra Holdings Limited : - Dealings in securities by non-executive director of a major subsidiary

EQS 201306100041A
Dealings in securities by non-executive director of a major subsidiary

EQSTRA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/011672/06)
ISIN: ZAE000117123
JSE share code: EQS

DEALINGS IN SECURITIES BY NON-EXECUTIVE DIRECTOR OF A MAJOR
SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Non-executive director        :   M Barnes
Company                       :   MCC Contracts(Pty)Ltd
Date of transaction           :   6 June 2013
Nature of transaction         :   On market zero cost collar
Class of securities           :   Ordinary shares
Number of shares in each
tranche                       :   10 494 000
Spot and put price            :   R5.83
Call strike (tranche 1)       :   R6.85
Expiry date                       First tranche 07/04/2015, last
                                  tranche 11/08/2015 (each tranche two
                                  weeks apart)
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Non-executive director        :   M Barnes
Company                       :   MCC Contracts(Pty)Ltd
Date of transaction           :   6 June 2013
Nature of transaction         :   On market zero cost collar
Class of securities           :   Ordinary shares
Number of shares in each
tranche                       :   10 494 000
Spot and put price            :   R5.83
Call strike (tranche 2)       :   R7.61
Expiry date                       First tranche 04/04/2016, last
                                  tranche 08/08/2016 (each tranche two
                                  weeks apart)
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Johannesburg
10 June 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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