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Tue 21 Aug 2012, 8:11 EQSTRA HOLDINGS LIMITED - Cash Dividend Declaration
EQS 201208210008A
Cash Dividend Declaration

Eqstra Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/011672/06)
Income tax number: 9178/021/83/9
Share code: EQS & ISIN: ZAE000117123
(“the Company”)

CASH DIVIDEND DECLARATION

Further to the audited results for the year ended 30 June 2012
released on SENS today, 21 August 2012 notice is hereby given that a
gross cash annual dividend of 28.00 cents per share has been declared
for the year ended 30 June 2012.

The Company has utilised secondary tax on companies’ credits
amounting to R4.8 million, 1.12875 cent per share. The balance of the
dividend will be subject to a dividend withholding tax at a rate of
15%, which will result in a net dividend of 23.96931 cents per share
to those shareholders who are not exempt.

The issued share capital at the declaration date is 425 247 880
ordinary shares.

The salient dates for the dividend will be as follows:

Last day of trade receive a dividend     Friday,   14   September   2012
Shares commence trading “ex” dividend    Monday,   17   September   2012
Record date                              Friday,   21   September   2012
Payment date                            Tuesday,   25   September   2012

Share certificates may not be dematerialised or rematerialised
between Monday, 17 September 2012 and Friday, 21 September 2012 both
days inclusive.

Kempton Park
21 August 2012

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

Date: 21/08/2012 08:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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