SEPHAKU HOLDINGS LIMITED - Dealings in Securities by a Director

Dealings in Securities by a Director

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

DEALINGS IN SECURITIES BY DIRECTOR

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

 Name of director:                                                  Neil Crafford-Lazarus
 Type of director:                                                  Executive director
 Nature of transaction:                                             On-market purchase of ordinary shares
 Nature of interest:                                                Direct beneficial
 Clearance given in terms of paragraph 3.66:                        Yes

 Transaction 1:
 Date of transaction                                                15 December 2017
 Number of shares purchased:                                        2 000
 Price per share:                                                   250 cents per share
 Total value:                                                       R5 000.00

 Transaction 2:
 Date of transaction                                                18 December 2017
 Number of shares purchased:                                        12 000
 Highest purchase price:                                            265 cents per share
 Lowest purchase price:                                             235 cents per share
 Weighted average purchase price:                                   257 cents per share
 Total value:                                                       R30 845.75

Centurion
19 December 2017
_______________________________________________________________________
Enquiries contact: Sakhile Ndlovu              Sephaku Holdings            Investor Relations          012 612 0210

Sponsor: Questco Corporate Advisory (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 company’s core investments are a 36% stake in Sephaku Cement (Pty) Ltd and 100% in
Métier Mixed Concrete (Pty) Ltd. 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.

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