SEPHAKU HOLDINGS LIMITED - Notification of share dealings by a director of Sephaku Holdings

Notification of share dealings by a director 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 a director of Sephaku Holdings


In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements,
shareholders are hereby notified that Sephaku Holdings shares were acquired by a director of
the Company in an on-market transaction.


The details are as follows:


Name of director:                  Modilati Gustav Mahlare
Category of director:              Independent non-executive director
Date of transaction:               24 March 2014
Price of securities:               678 cents per share
Number of securities:              14 650
Total value of securities:         R99 327
Class of shares:                   Ordinary shares
Nature of transaction:             Acquisition
Interest (direct or indirect):     Direct beneficial
Clearance given in terms of        Yes
Paragraph 3.66:


Centurion
25 March 2014


Sponsor to Sephaku Holdings
Questco (Pty) Ltd
____________________________________________________________________________

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.

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