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Administrative details

NAME AND REGISTRATION NUMBER

Eqstra Holdings Limited
1998/011672/06

REGISTERED OFFICE AND BUSINESS ADDRESS

61 Maple Street, Pomona, Kempton Park, 1619
PO Box 1050, Bedfordview, 2008
Tel: +27 11 966 2000
Fax: +27 86 532 2967

SPONSOR

Rand Merchant Bank (A division of FirstRand Bank Limited)
1 Merchant Place, Corner Rivonia Road and Fredman Drive,
Sandton, 2146
PO Box 786273, Sandton, 2146

EXTERNAL AUDITORS

Deloitte & Touche
Buildings 1 and 2, Deloitte Place
The Woodlands, Woodlands Drive, Woodmead, 2196
Private Bag X6, Gallo Manor, 2052
Tel: +27 11 806 5000

TRANSFER SECRETARIES

Computershare Investor Services (Proprietary) Limited
70 Marshall Street, Johannesburg, 2001
PO Box 61051, Marshalltown, 2107
Tel: +27 11 370 5000

DATE OF INCORPORATION

19 June 1998

DATE OF LISTING

12 May 2008

JSE LIMITED INFORMATION

Ordinary share code: EQS
ISIN: ZAE000117123

TIP - OFFS ETHICS LINE

Free call: +27 800 212677
Free fax: +27 800 007788
e-mail: eqstra@tip-offs.com

EXECUTIVE DIRECTORS

JL Serfontein

NON - EXECUTIVE DIRECTORS

NP Mageza* (chairperson)
MJ Croucamp*
S Dakile-Hlongwane
VJ Mokoena*
SD Mthembi-Mahanyele*
AJ Phillips*
TDA Ross*
LL van Zeuner*
* Independent

EXECUTIVE COMMITTEE

JV Carr
DV Haripal
WS Hill (chairperson)
GD Neubert
JL Serfontein
J Coiling

ASSET AND LIABILITY COMMITTEE

MJ Croucamp
WS Hill (chairperson)
NP Mageza
JL Serfontein
LL van Zeuner

AUDIT COMMITTEE

MJ Croucamp
TDA Ross (chairperson)
LL van Zeuner

REMUNERATION COMMITTEE

NP Mageza
VJ Mokoena
AJ Phillips (chairperson)

NOMINATION COMMITTEE

NP Mageza (chairperson)
VJ Mokoena
AJ Phillips

RISK COMMITTEE

S Dakile-Hlongwane
WS Hill
VJ Mokoena
AJ Phillips (chairperson)
TDA Ross
JL Serfontein

SOCIAL AND ETHICS COMMITTEE

S Dakile-Hlongwane
SD Mthembi-Mahanyele (chairperson)
WS Hill
AJ Phillips

COMPANY SECRETARY

L Möller

website

www.eqstra.co.za