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Tue 23 Aug 2011, 7:06 EQS - Eqstra Holdings Limited - Change to the board of directors
EQS
EQS                                                                             
EQS - Eqstra Holdings Limited - Change to the board of directors                
Eqstra Holdings Limited                                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/011672/06)                                            
ISIN: ZAE000117123                                                              
Share code: EQS                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Dr DC Cronje has notified the board of his intention to retire as director and  
chairman of the board, following the Annual General Meeting to be held on 16    
November 2011. Accordingly, his resignation will be effective from 17 November  
2011. His successor will be announced once confirmed.                           
23 August 2011                                                                  
Kempton Park                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/08/2011 07:06:44 Produced by the JSE SENS Department.                  
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