SEPHAKU HOLDINGS LIMITED - Notification of share dealings by a director of Sephaku Holdings

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 of Sephaku Holdings


In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are
hereby notified that Sephaku Holdings shares were acquired by a director of the Company in an on-
market transaction.

The details are as follows:


Name of director:                     Modilati Gustav Mahlare

Category of director:                 Independent non-executive director
Date of transaction:                  13 January 2015

Price of securities:                  762 cents per share
Number of securities:                 12 706
Total value of securities:            R96 819.72

Class of shares:                      Ordinary shares
Nature of transaction:                Acquisition

Interest (direct or indirect):        Direct beneficial
Clearance given in terms of           Yes
Paragraph 3.66:


Centurion
14 January 2015


Sponsor to Sephaku Holdings

Questco (Pty) Ltd

__________________________________________________________________________________________________________________________________________________
For more information contact:          Sakhile Ndlovu         Sephaku Holdings          Investor Relations        012 612 0210

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 Metier 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.


Date: 14/01/2015 05:15:00 Supplied by www.sharenet.co.za                     
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