SEPHAKU HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of 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”)


                                      No change statement and notice of annual general meeting

No change statement and release of the integrated annual report
Shareholders are advised that:
• the Company’s Integrated Annual Report and audited Annual Financial Statements (collectively “the Annual
   Report”) in respect of the year ended 31 March 2023 are available on the Company’s website
   https://sephakuholdings.com/investor-centre/results-and-reports/ and;

• the summarised audited financial results for the year ended 31 March 2023 and the Notice of the Annual General
  Meeting (“AGM”) have today been distributed to shareholders. They are also available on the Company’s website
  https://sephakuholdings.com/investor-centre/results-and-reports/.

Neither the audited Annual Financial Statements nor the audit report contains any modifications to the summarised
provisional audited financial results for the year ended 31 March 2023, which were released on 27 June 2023 on SENS.

Notice of AGM
Notice is hereby given that the AGM of shareholders will be held by way of electronic communication on Monday,
18 September 2023, at 10:00HS to transact the business as set out in the Notice of AGM. The salient dates relevant to
the AGM are set out below:

  The record date for determining the shareholders entitled to receive the                                  Friday, 21 July 2023
  notice of AGM
  The last day to trade to be eligible to participate in and vote at the AGM                                Tuesday, 5 September 2023
  The record date (for voting purposes at the AGM)                                                          Friday, 8 September 2023
  Shareholders who wish to participate must contact The Meeting Specialist                                  Thursday, 14 September 2023
  at proxy@tmsmeetings.co.za, by no later than 10:00HS.
  For administrative purposes only, completed forms must be emailed to
  proxy@tmsmeetings.co.za
  Forms of proxy may also be submitted electronically to the chairperson
  before the start of the AGM or voting on a particular resolution.

Centurion
31 July 2023

Enquiries contact: Neil Crafford-Lazarus    Financial Director         012 684 6300                info@sephold.co.za
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 Souther n Africa.
www.sephakuholdings.com.

Date: 31-07-2023 03:00:00
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