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Thu 12 Nov 2009, 14:21 EQS - Eqstra Holdings Limited(Eqstra) - Results of Annual General Meeting
EQS
EQS                                                                             
EQS - Eqstra Holdings Limited("Eqstra") - Results of Annual General Meeting     
Eqstra Holdings Limited("Eqstra")                                               
Incorporated in the Republic of South Africa                                    
(Registration number 1998/011672/06)                                            
ISIN: ZAE000117123                                                              
JSE share code: EQS                                                             
Results of Annual General Meeting                                               
Shareholders are notified that at the annual general meeting ("AGM") held on 12 
November 2009, ordinary resolutions one to four were duly passed by the         
requisite majority votes. Resolution 5, requesting general authority to issue up
to 5% of shares for cash, was not passed.                                       
12 November 2009                                                                
Sponsor: Merrill Lynch South Africa (Proprietary) Limited                       
Date: 12/11/2009 14:21:01 Produced by the JSE SENS Department.                  
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