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Fri 9 Oct 2009, 12:54 EQS - Eqstra - Notice of Annual General Meeting posting of Annual Financial
EQS
EQS                                                                             
EQS - Eqstra - Notice of Annual General Meeting, posting of Annual Financial    
         Statements for the year ended 30 June 2009 and no change statement.    
Eqstra Holdings Limited("Eqstra")                                               
Incorporated in the Republic of South Africa                                    
(Registration number 1998/011672/06)                                            
ISIN: ZAE000117123                                                              
JSE share code: EQS                                                             
Notice of Annual General Meeting, posting of Annual Financial Statements for    
the year ended 30 June 2009 and no change statement.                            
Shareholders are referred to the announcement released on Sens on 26 August     
2009 ("the results"). Eqstra posted its Notice of Annual General Meeting and    
Annual Financial Statements for the year ended 30 June 2009 on 30 September     
2009 to shareholders and shareholders are advised that there are no changes     
from the results.                                                               
The Annual General Meeting of Eqstra shareholders will be held at 09:00 on      
Thursday, 12 November 2009 in The Eqstra Meeting Room, 12 Corobrik Road,        
Meadowdale to transact the business stated in the Notice of Annual General      
Meeting.                                                                        
Notice of Annual General Meeting and Form of Proxy will be available on our     
website www.eqstra.co.za.                                                       
Johannesburg                                                                    
9 October 2009                                                                  
Sponsor: Merrill Lynch South Africa (Proprietary) Limited                       
Date: 09/10/2009 12:54:11 Produced by the JSE SENS Department.                  
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