SEPHAKU HOLDINGS LIMITED - Notification of share dealing by a director of Sephaku Holdings and by directors of a major subsidiary

Notification of share dealing by a director of Sephaku Holdings and by directors of a major subsidiary

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 DEALING BY A DIRECTOR OF SEPHAKU HOLDINGS AND BY DIRECTORS OF A MAJOR SUBSIDIARY            

Shareholders are advised that David Twist, a founding member and non-executive director of Sephaku Holdings, 
has concluded an agreement with three executive directors of the newly acquired subsidiary, Métier Mixed 
Concrete (Pty) Ltd (Métier Mixed Concrete) (Métier directors), in terms of which, David Twist disposed 
of 2 500 000 of his shares in the Company to the Métier directors at a price of R5.00 per share.

In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, shareholders are hereby 
notified of the following details pertaining to the abovementioned directors dealings: 


Name of director:			Dr. David Twist                                         
Category of director:         		Non-executive                                      
Name of company:              		Sephaku Holdings                    
Date of transaction:          		28 March 2013
Price of securities:   			R5.00                                 
Number of securities:         		2 500 000 (two million, five hundred thousand)
Value of securities:   			R12 500 000                                      
Class of securities:          		Ordinary shares                                   
Nature of transaction:        		Off-market disposal of ordinary shares 
Interest (direct or indirect) 		Direct beneficial                                 
Clearance given in terms of                                                     
Paragraph 3.66                		Yes

Name of director:			Mr. Kenneth John Capes
Category of director:         		Executive                                      
Name of company:              		Métier Mixed Concrete, a major subsidiary of Sephaku 
					Holdings      
Date of transaction:          		28 March 2013
Price of securities:   			R5.00                                 
Number of securities:         		834 000 (eight hundred and thirty-four thousand)
Value of securities:   			R4 170 000                                      
Class of securities:          		Ordinary shares                                   
Nature of transaction:        		Off-market acquisition of ordinary shares 
Interest (direct or indirect): 		Direct beneficial                                 
Clearance given in terms of                                                     
Paragraph 3.66:                		Yes

Name of director:			Mr. Wayne Moores Whitherspoon
Category of director:         		Executive                                      
Name of company:              		Métier Mixed Concrete, a major subsidiary of Sephaku 
					Holdings      
Date of transaction:          		28 March 2013
Price of securities:   			R5.00                                 
Number of securities:         		833 000 (eight hundred and thirty-three thousand)
Value of securities:   			R4 165 000                                      
Class of securities:          		Ordinary shares                                   
Nature of transaction:        		Off-market acquisition of ordinary shares 
Interest (direct or indirect): 		Direct beneficial                                 
Clearance given in terms of                                                     
Paragraph 3.66:                		Yes

Name of director:			Mr. Richard Shaun Thompson
Category of director:         		Executive                                      
Name of company:              		Métier Mixed Concrete, a major subsidiary of Sephaku 
					Holdings      
Date of transaction:          		28 March 2013
Price of securities:   			R5.00                                 
Number of securities:         		833 000 (eight hundred and thirty-three thousand)
Value of securities:   			R4 165 000                                      
Class of securities:          		Ordinary shares                                   
Nature of transaction:        		Off-market acquisition of ordinary shares 
Interest (direct or indirect): 		Direct beneficial                                 
Clearance given in terms of                                                     
Paragraph 3.66:                		Yes


28 March 2013

Sponsor to Sephaku Holdings
                               
QuestCo (Pty) Ltd


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