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
("Sephaku Holdings” or "the Company")



DEALINGS BY A DIRECTOR

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

 Name of director:                                                   RR Matjiu

 Type of director:                                                   Non-executive director

 Nature of transaction:                                              On-market disposal

 Number and class of securities purchased:                           423 000 ordinary shares

 Date of transaction:                                                02 February 2017

 Price:                                                              290.00 cents per share

 Total value:                                                        R1 226 700.00

 Nature of interest:                                                 Direct beneficial

 Clearance given in terms of paragraph 3.66:                         Yes


Centurion
3 February 2017

Sponsor to Sephaku

Questco (Pty) Ltd
_____________________________________________________________________________
Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0210
About Sephaku Holdings Limited

Sephaku Holdings Limited 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 Dangote Cement SA (Pty) Ltd and 100% in Métier Mixed
Concrete (Pty) Ltd. SepHold’s strategy is to generate growth and realise value for shareholders through the production of cement
and ready mixed concrete in Southern Africa.

www.sephakuholdings.com

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