SEPHAKU HOLDINGS LIMITED - Dealings by a director

Dealings by a director

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




DEALINGS BY A DIRECTOR

In compliance with paragraph 3.63 to 3.66 of the JSE Listings Requirements, the following information
is disclosed in respect of the sale of Sephaku ordinary shares by a director of the Company:

Name of director:                                                  Dr Lelau Mohuba

Type of director:                                                  Executive director

Nature of transaction:                                             On-market disposal

Number and class of securities purchased:                          800 000 ordinary shares

Date of transaction:                                               04 March 2016

Price:                                                             450.03 cents

Total value:                                                       R3 600 240.00

Nature of interest:                                                Direct beneficial

Clearance given in terms of paragraph 3.66:                        Yes


Centurion
8 March 2016
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Enquiries contact: Sakhile Ndlovu               Sephaku Holdings            Investor Relations           012 612 0210

Sponsor to Sephaku Holdings: Questco (Pty) Ltd

About Sephaku Holdings Limited

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

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