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Results of the Annual General Meeting
Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
("SepHold" or "the Company")
Results of the Annual General Meeting
Shareholders are advised that at the Annual General Meeting of SepHold shareholders ("AGM") which was held on Thursday,
11 September 2025, all the ordinary and special resolutions proposed, were approved by the requisite majority of votes.
- The Company's total issued share capital as at the Voting Record Date, being Friday, 5 September 2025 was 254,486,436
ordinary shares.
- The total number of SepHold ordinary shares that could have voted at the AGM was 231,786,436 (254,486,436 ordinary shares
less 22,700,000 treasury shares).
- The total number of the Company's shares present/represented (including proxies) at the AGM was 113,814,110.
- The total percentage of the Company's shares present/represented (including proxies) at the AGM in relation to the total issued
share capital of the Company was 44.72%, and in relation to the total votable shares was 49.10%.
The voting results are set out hereunder:
Resolutions Shares voted Votes Votes for Votes
Abstained against
Number % (1) % (1) % (2) % (2)
Ordinary resolution number 1
Appointment of PricewaterhouseCoopers Inc. as 113,520,309 48.97 0.13 99.99 0.01
independent external auditors
Ordinary resolution number 2.1
Appointment of Ms. Martie Janse van Rensburg as an 113,520,309 48.97 0.13 99.99 0.01
independent director
Ordinary resolution number 2.2
Re-election of Mr. Brent Williams as a non-executive 113,520,309 48.97 0.13 99.83 0.17
director
Ordinary resolution number 2.3
Re-election of Mr. Moses Ngoasheng as a non-executive 113,520,309 48.97 0.13 99.83 0.17
director
Ordinary resolution number 3.1
Re-election of Ms. Martie Janse van Rensburg as a member 113,520,309 48.97 0.13 99.99 0.01
and chairperson of the Audit and Risk Committee
Ordinary resolution number 3.2
Re-election of Mr. Brent Williams as a member of the 113,520,309 48.97 0.13 99.77 0.23
Audit and Risk Committee
Ordinary resolution number 3.3
Re-election of Ms. Mabatho Sedikela as a member of the 113,520,309 48.97 0.13 99.99 0.01
Audit and Risk Committee
Ordinary resolution number 4.1
Re-election of Mr. Lelau Mohuba as a member and 113,520,309 48.97 0.13 99.99 0.01
chairperson of the Social and Ethics Committee
Resolutions Shares voted Votes Votes for Votes
Abstained against
Number % (1) % (1) % (2) % (2)
Ordinary resolution number 4.2
Re-election of Mr. Brent Williams as a member of the 113,520,309 48.97 0.13 99.83 0.17
Social and Ethics Committee
Ordinary resolution number 4.3
Re-election of Mr. Kenneth Capes as a member of the 113,520,309 48.97 0.13 99.99 0.01
Social and Ethics Committee
Ordinary resolution number 5.1
Non-binding advisory vote on the SepHold remuneration 113,520,309 48.97 0.13 99.83 0.17
policy
Ordinary resolution number 5.2
Non-binding advisory vote on the SepHold remuneration 113,520,309 48.97 0.13 99.83 0.17
implementation report
Ordinary resolution number 6
Directors' authorising resolution (Signature of 113,520,309 48.97 0.13 99.99 0.01
documents)
Ordinary resolution number 7
Control of authorised but unissued ordinary shares 113,520,309 48.97 0.13 93.13 6.87
Ordinary resolution number 8
General authority to issue shares for cash 113,520,309 48.97 0.13 93.19 6.81
Special resolution number 1
Approval of the remuneration of non-executive directors 113,520,309 48.97 0.13 99.83 0.17
Special resolution number 2
General authority regarding the provision of financial
assistance as contemplated in section 44 of the 113,520,309 48.97 0.13 96.33 3.67
Companies Act for any beneficiary participating in any
SepHold group incentive scheme
Special resolution number 3
General authority regarding the provision of financial
assistance as contemplated in section 45 of the 113,520,309 48.97 0.13 99.99 0.01
Companies Act for future related or inter-related
companies and corporations
Notes:
1. As a percentage to the total number of votable ordinary shares in issue, being 231,786,436.
2. As a percentage of shares voted.
Centurion
11 September 2025
Enquiries contact:
Neil Crafford-Lazarus
Financial Director
info@sephold.co.za
012 684 6300
Sponsor to Sephaku Holdings: Questco Corporate Advisory Proprietary Limited
About Sephaku Holdings Limited
Sephaku Holdings Limited is a building and construction materials company with a portfolio of investments in the cement and mixed concrete sectors in South 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. SepHold's strategy is to
generate income and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. www.sephakuholdings.com.
Date: 11-09-2025 01:58:00
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