SEPHAKU HOLDINGS LIMITED - Notification of share dealings by directors of Sephaku Holdings

Notification of share dealings by directors 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 directors of Sephaku Holdings


  In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements,
  shareholders are hereby advised of the following directors’ dealings:


1. Exercise of options already granted and accepted in Sephaku Holdings’ shares:


  Name of director:                             Moses Ngoasheng
  Category of director:                         Non-executive director
  Nature of transaction:                        Off-market exercise of share options
  Date of exercise of options:                  6 December 2013
  Class of security:                            Options in respect of ordinary shares
  Dates options vested:                         31 March 2009, 2010 and 2011 respectively
  Number of options exercised:                  500 000
  Option exercise price:                        268 cents per share
  Total value of transaction:                   R1 340 000
  Nature and extent of
  director’s interest:                          Direct beneficial
  Clearance given in terms of                   Yes
  Paragraph 3.66:


2. Disposal of by a director of Sephaku Holdings’ shares in an on-market transaction:


  Name of director:                             Rudolph de Bruin
  Category of director:                         Non-executive director
  Date of transaction:                          6 December 2013
  Number of securities:                         1 500 000
  Price of securities:                          680 cents per share
  Total value of securities:                    R10 200 000
  Class of shares:                              Ordinary shares
  Nature of transaction:                        On-market disposal
  Interest (direct or indirect):                Direct beneficial
  Clearance given in terms of                   Yes
  Paragraph 3.66:



10 December 2013

Pretoria



Sponsor

QuestCo (Pty) Ltd



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For more information contact:          Sakhile Ndlovu         Sephaku Holdings          Investor Relations        012 622 9439


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 (“SepCem” or “the associate”) and 100% in
the recently acquired Métier Mixed Concrete (Pty) Ltd (“Métier” or “the subsidiary”). 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.

www.sephakuholdings.co.za
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