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NameDescriptionMr. Peter Nkateko Mageza has been appointed as Non-Executive IndependentChairperson of the Board of Eqstra Holdings Limited with effect from November 16, 2011. Up untilJune 2009 he held the position of group chief operations officer, and was an executive director of,Absa Group Limited. Peter started his career within the audit environment at Coopers & Lybrandand worked as an audit manager within Transnet Limiteds group internal audit services. He becamechief executive officer of Autonet in 1995, the road passenger and freight logistics division ofTransnet. Peter is a non-executive director of Sappi Group Limited, Bidvest Limited, MTN GroupLimited, Rainbow Chicken Limited and Remgro Group Limited.Mr. Jan Lodewyk Serfontein, BCOM(HONS), CA(SA) is Chief Executive Officer, Chief Financial Officer, Executive Director of EqstraHoldings Limited. He started his career at Deloitte & Touche in 1999. After completing his trainingcontract, he spent two years in the USA in Deloitte & Touches Washington DC practice, as part oftheir global development programme. He returned to South Africa in 2002. In 2007 he joined theDeloitte & Touche partnership as an assurance partner in the Pretoria office.Ms. JacquelineVeronica Carr is Divisional Chief Executive Officer - Fleet Management and Logistics of the Imperialgroup, a, subsidiary of Eqstra Holdings Limited. Jacqui joined the leasing division of Imperial in 1989and was appointed to the board of Imperial Fleet Services in 1996. Over the years she has fillednumerous leadership positions within the business, ranging from sales to general management. Shebecame CEO of the Passenger and Commercial Vehicle division of the Imperial group in 2007. In hercurrent position she is accountable for the strategic and operational performance of the leasing andfleet management operations of the group.Mr. J. Colling has been appointed as Chief ExecutiveOfficer - Contract Mining and Plant Rental of the Company effective 12 January 2015. He has aNational Diploma in Civil Engineering and more than twenty years of experience in the mining andconstruction industries, including nine years working in Africa. Mr Colling joined PT LeightonContractors Indonesia as General Manager Mining in 2010 and was appointed President Director inthe following year for Leighton Asia, India and Offshore's Indonesia and Asia Mining business. Priorto that Mr Colling was an executive director of Moolmans South Africa.Mr. Gary Derek Neubert,N.DIP ENG (MECH), MBA is Divisional Chief Executive Officer - Industrial Equipment of EqstraHoldings Ltd. Gary started his career at Volkswagen SA where he held various positions in theengineering and marketing divisions. After eight years with Volkswagen, he joined BarloworldLimited where he was responsible for the Audi sales and services divisions before becoming theCape Town branch assistant general manager. In 2000 he joined the Imperial groups SaficonIndustrial Equipment (SIE) division as the general manager of the Western Cape, with nationalresponsibility for Aftersales, and in 2003 he was appointed to the SIE board. In July 2006 he wasappointed as CEO of the Industrial Equipment division of the Imperial group, and also joined theLeasing and Capital Equipment divisions board and executive committee.Mr. Denish Venhod Haripalis Chief Information Officer of Eqstra Holdings Ltd. Denish joined RTG Fleet Services in 1999 as anetwork administrator, which was a business unit of Imperial Fleet Services. In 2005 Denish becamethe distributed infrastructure services manager responsible for the desktop, laptop, network andserver infrastructure for the Imperial Fleet Services group. He was appointed chief informationofficer of Eqstra in June 2010 and is responsible for the information and communication technologystrategic direction of the Eqstra group.Mrs. L. Moller is the Company Secretary of Eqstra HoldingsLtd.Mr. Anthony John Phillips, BSC (ENG) is Lead Independent Non-Executive Director of EqstraHoldings Limited. He was appointed MD of Barlows Equipment Co in 1988, and MD of FinanzautoSA, Spain in 1992. He was appointed a director of Barloworld Limited in 1996 and was CEO from1998 until 2006. From 2005 until 2007 Tony was the chairperson of Pretoria Portland CementCompany Limited. Tony is currently a director of Austro Group Limited (chairperson), Newman

Lowther and Associates (chairperson), Worldwide Fund for Nature, Business Leadership SouthAfrica, NOAH (chairperson), Kwikspace Modular Buildings Limited, Freeworld Coatings Limited(vice chairperson) and Mpact Limited (chairperson).Ms. Salukazi Dakile-Hlongwane, BA, MA is Non-Executive Director of Eqstra Holdings Limited. Salu is the deputy-chairperson of Nozala Investments(Proprietary) Limited, a company she co-founded in 1996. Her early career experience included:senior investment officer at the Lesotho National Development Corporation (LNDC); AfricanDevelopment Bank; senior manager Structured Finance Division at FirstCorp Merchant Bank, andassistant general manager at BOE Specialised Finance. Salu is a non-executive director of some ofNozalas investee companies that include: Enviroserv Holdings Limited, Woodlands Dairy(Proprietary) Limited, Afripack (Proprietary) Limited, Tsebo Outsourcing Group (Proprietary)Limited, Synergy Freight International (Proprietary) Limited and Natal Rubber Compounders(Proprietary) Limited. She is also a director of MultiChoice South Africa Holdings (Proprietary)LimitedMr. Boetie Swanepoel has been appointed as Non-Executive Director of the Company,effective 1 December 2015. Mr. Swanepoel holds a BCom (Hons) degrees from Unisa and a BSc (MinEng) degree from the University of Pretoria. He started his career with Gengold in 1983,culminating in his appointment as general manager of Beatrix Mines in 1993. After joining Randgoldin 1995 as Managing Director of the Harmony mine, Bernard became Managing Director ofHarmony from 1997 to 2007. In August 2007 he left Harmony to start To-the-Point GrowthSpecialists. He is currently a Partner at To-The-Point Growth Specialists, is the non- executivechairman of Village Main Reef Limited and serves as non-executive Director on the boards of SanlamLimited, African Rainbow Minerals Limited and Impala Platinum. Previous roles include ChiefExecutive Officer of Village Main Reef Limited and Harmony Gold Mining Company Limited.Mr.Marthinus Johannes Croucamp, IAC, AEP, AMP is Non-Executive Independent Director of EqstraHoldings Limited. Martin has spent his entire career in the banking sector, which included beingmanaging director of MLS Bank Limited and a member of ABSAs executive team as well as amember of the ABSA enterprise risk management committee. He chaired the Imperial Bank risk andremuneration committees until November 2010. He has general business management experience atexecutive level, with particular emphasis on strategy formulation, marketing and administration.Mr.Veli Joseph Mokoena, BA, PDM (WBS) is Non-Executive Independent Director of Eqstra HoldingsLimited. Veli is a director and co-founder of investment holding company Ninathi InvestmentsHoldings (Proprietary) Limited. Until December 2010, Veli was CEO of Ukhamba Holdings(Proprietary) Limited. He was also previously an executive director of Imperial Fleet Services. Veli iscurrently a director of DAWN Limited, Executive Carport (Proprietary) Limited and chairperson ofGiuricich Brothers Construction (Proprietary) Limited.Mr. Timothy Dacre Aird Ross, BCOM, CA(SA)is Non-Executive Independent Director of Eqstra Holdings Limited. Tim was a partner with Deloitte& Touche for 36 years and retired in May 2008. He led the Deloitte Johannesburg audit practice andserved on the executive as client service director as well as the board and remuneration committees.Tim was the lead advisory partner for a number of multinational clients and headed the DeloitteWorld Cup 2010 initiative. He is an independent non-executive director of Liberty Life Limited wherehe chairs the audit and actuarial committee and is a member of the group risk committee. He is alsoa director of Pretoria Portland Cement Company Limited, Mpact Limited, Adcorp Holdings Limitedand CIDA Empowerment (Proprietary) Limited, where he chairs the audit committees. Tim is also amember of the Mpact Limited remuneration and nomination committee.Mr. Louis Leon von Zeunerhas been appointed as Independent Non-Executive Director of Eqstra Holdings Limited effectiveNovember 22, 2013. He retired as deputy group chief executive of Absa Group earlier in 2012following 32 years of service. Mr. Von Zeuner is a non-executive director of Telkom, Edcon, AfgriLimited and CSA where he serves on several board committees. He also serves on sport andorganised committee bodies. He holds a Bachelor of Commerce degree in Economics from theUniversity of Stellenbosch and has completed several international training programmes.