SEPHAKU HOLDINGS LIMITED - Notification of Share Dealings by Directors

Notification of Share Dealings by Directors

Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
("Sephaku Holdings” or "the Company")


Notification of Share Dealings by Directors


In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are hereby
advised that the following options previously granted have been exercised, along with a simultaneous disposal of a
portion of the shares by directors to cover the cost of the option and income tax payable on the exercise, inter alia, to
allow for a cash-less exercise of the options:



Name of director:                        Dr Lelau Mohuba                          Rose Raisibe Matjiu

Category of director:                    Executive director                       Executive director


Nature of transaction:                   Off-market exercise of share options     Off-market exercise of share options

Date of exercise of options:             3 February 2015                          3 February 2015

Class of security:                       Options in respect of ordinary shares    Options in respect of ordinary shares

Dates options vested:                    31 March 2009, 2010 and 2011             31 March 2009, 2010 and 2011
                                         respectively                             respectively
Number of options exercised:             1,000,000                                300,000

Option exercise price:                   250 cents per share                      250 cents per share

Total value of transaction:              R2,500,000                               R750,000



Nature of transaction:                   On-market disposal of ordinary           On-market disposal of ordinary
                                         shares                                   shares
Date of disposal:                        3 February 2015                          3 February 2015

Number of shares disposed of             600,000                                  180,000

Price per share                          860 cents per share                      860 cents per share

Value of shares disposed of              R 5,160,000.00                           R 1,548,000.00


Nature and extent of
director’s interest:                     Direct beneficial                        Direct beneficial

Clearance given in terms of
Paragraph 3.66:                          Yes                                      Yes


Centurion
4 February 2015


Sponsor to Sephaku Holdings
Questco (Pty) Ltd



About Sephaku Holdings Limited

Sephaku Holdings is a building and construction materials company with a portfolio of investments in the cement sector in South
Africa. The company’s core investments are a 36% stake in Sephaku Cement (Pty) Ltd and 100% in Métier Mixed Concrete (Pty)
Ltd. The strategy of Sephaku Holdings is to generate growth and realise value for shareholders through the production of cement
and ready mixed concrete in Southern Africa.

www.sephakuholdings.com

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