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Thu 10 Dec 2009, 15:12 EQS - Eqstra Holdings Limited - Directors` Dealings in the Shares of the Company
EQS
EQS                                                                             
EQS - Eqstra Holdings Limited - Directors` Dealings in the Shares of the Company
Eqstra Holdings Limited                                                         
Incorporated in the Republic of South Africa                                    
(Registration number 1998/011672/06)                                            
ISIN: ZAE000117123                                                              
JSE share code: EQS                                                             
("Eqstra" or "the Company")                                                     
DIRECTORS` DEALINGS IN THE SHARES OF THE COMPANY                                
Prior to unbundling from Imperial Holdings Limited ("Imperial") in May 2008,    
certain of Eqstra`s directors participated in an Imperial Share Purchase Scheme 
("the scheme") as employees of Imperial.                                        
On 30 November 2009, shareholder approval was obtained at a general meeting to  
exit the scheme by selling the shares held as security by the Imperial Share    
Purchase Trust and paying scheme participants a special bonus in order to enable
them to settle the loan balance.                                                
The announcement on SENS relating to directors` dealings in the Company`s shares
on 1 December 2009 was as a result of this sale for which shareholder approval  
was obtained.                                                                   
Johannesburg                                                                    
10 December 2009                                                                
Sponsor: Merrill Lynch South Africa (Proprietary) Limited                       
Date: 10/12/2009 15:12:02 Produced by the JSE SENS Department.                  
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