SEPHAKU HOLDINGS LIMITED - Dealing in shares by a director

Dealing in shares 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")



DEALING IN SHARES BY A DIRECTOR

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

Name of director:                                     Mr Neil Crafford-Lazarus

Type of director:                                     Executive director

Nature of transaction:                                On-market purchase

Number and class of securities purchased:             25 000 ordinary shares

Date of transaction:                                  15 November 2016

Price:                                                300 cents per share

Total value:                                          R75 000

Nature of interest:                                   Direct beneficial

Clearance given in terms of paragraph 3.66:           Yes


Centurion
17 November 2016
_________________________________________________________________________________

Enquiries contact: Sakhile Ndlovu     Sephaku Holdings       Investor Relations     012 612 0210

Sponsor to Sephaku Holdings: Questco (Pty) Ltd

About Sephaku Holdings Limited

Sephaku Holdings Limited (“SepHold”) is a building and construction materials company with a
portfolio of investments in the cement sector in South Africa. The strategy of SepHold is to generate
growth and realise value for shareholders through the production of cement and ready mixed concrete
in Southern Africa. The company’s core investments are a 36% stake in Dangote Cement South
Africa (Pty) Ltd [T/A Sephaku Cement] and 100% in Métier Mixed Concrete (Pty) Ltd.

Date: 17/11/2016 08:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.