SEPHAKU HOLDINGS LIMITED - Notification of share dealings by a director

Notification of share dealings by a director

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 a director


In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are
hereby advised that 164 473 shares previously granted as share options have been exercised along with
a simultaneous disposal thereof by the director:


Name of director:                           Pieter Fourie

Category of director:                       Non-executive director


Nature of transaction:                      Off-market exercise of share options

Date of exercise of options:                18 December 2015

Class of security:                          Options in respect of ordinary shares

Dates options vested:                       15 October 2012

Number of options exercised:                164 473

Option exercise price:                      268 cents per share
Total value of transaction:                 R 440 787.64


Nature of transaction:                      On-market disposal of ordinary shares
Date of disposal:                           18 December 2015
Number of shares disposed of:               150 000
Price per share:                            525 cents per share
Value of shares disposed of:                R 787 500.00
Nature and extent of director’s interest:   Directly Beneficial


Nature of transaction:                      On-market disposal of ordinary shares
Date of disposal:                           21 December 2015
Number of shares disposed of:               10 000
Price per share:                            525 cents per share
Value of shares disposed of:                R 52 500.00
Nature and extent of director’s interest:   Directly Beneficial


Nature of transaction:                      On-market disposal of ordinary shares
Date of disposal:                           21 December 2015
Number of shares disposed of:               317
Price per share:                            530 cents per share
Value of shares disposed of:                R 1 680.10
Nature and extent of director’s interest:   Directly Beneficial


Nature of transaction:                      On-market disposal of ordinary shares
Date of disposal:                           22 December 2015
Number of shares disposed of:               877
Price per share:                            531 cents per share
Value of shares disposed of:                R 4 656.87
Nature and extent of director’s interest:   Directly Beneficial


Nature of transaction:                      On-market disposal of ordinary shares
Date of disposal:                           22 December 2015
Number of shares disposed of:               296
Price per share:                            530 cents per share
Value of shares disposed of:                R 1 568.80
Nature and extent of director’s interest:   Directly Beneficial


Nature of transaction:                      On-market disposal of ordinary shares
Date of disposal:                           23 December 2015
Number of shares disposed of:               2 983
Price per share:                            525 cents per share
Value of shares disposed of:                R 15 660.75

Nature and extent of director’s interest:   Directly Beneficial




Clearance given in terms of Paragraph
3.66:                                       Yes
Centurion
23 December 2015


___________________________________________________________________________________
Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations   012 612 0210

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 income and realise value for shareholders through the production of cement
and ready-mixed concrete in southern Africa. www.sephakuholdings.com

Date: 23/12/2015 03:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.