SEP - Sephaku Holdings Limited - Changes to the board of directors

SEP - Sephaku Holdings Limited - Changes to the board of directors              
Sephaku Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/003306/06)                                           
Share code: SEP                                                                 
ISIN: ZAE000138459                                                              
("Sephaku Holdings")                                                            
Changes to the board of directors                                               
In compliance with Rule 3.59 of the JSE Limited Listings Requirements,          
Sephaku Holdings announces that, with effect from Friday 20 November 2009,      
Dr David Twist, who is currently the alternate director for Mr Rudolph de       
Bruin, has become the alternate director for Mr Morrison Smit and Mr Johannes   
Wilhelm Wessels has been appointed to the board as the alternate director for   
Mr Rudolph de Bruin.   Mr Wessels is a senior attorney with many years of       
experience and also serves as Chairman of African Nickel Limited, the co-       
shareholder with Sephaku Holdings in African Nickel Holdings (Pty) Limited.     
Pretoria                                                                        
20 November 2009                                                                
Sponsor                                                                         
QuestCo Sponsors (Pty) Limited                                                  
Date: 20/11/2009 17:00:05 Supplied by www.sharenet.co.za                     
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