SEPHAKU HOLDINGS LIMITED - Notification of share dealings by an associate of a director of the Company

Notification of share dealings by an associate of a director of the Company

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 an associate of a director of Sephaku Holdings

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


The details of the disposals are as follows:

Name of Director:                   Dr Lelau Mohuba
Category of director:               Executive director
Name of associate:                  Mrs S M Mohuba
Relationship to director:           Spouse
Class of shares:                    Ordinary shares
Nature of transaction:              Disposal


1. Price of trade:                  675 cents
   Number of shares:                5 000
   Value of trade:                  R33 750
   Date of transaction:             27 March 2014


2. Price of trade:                  675 cents
   Number of shares:                35 000
   Value of trade:                  R263 250
   Date of transaction:             28 March 2014


Centurion
31 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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