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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 Tuesday 1 December 2009, Mr Pieter Fourie has been appointed to the board as non-executive director. Mr Fourie completed his articles at Ross & Co., Chartered Accountants in 1978. In 1979, he joined Grinaker as an accountant. In 1993, he was promoted to managing director of the housing division of Grinaker. In 1995, he joined Blue Circle Cement as marketing director. Subsequent to the acquisition of Blue Circle Cement by Lafarge, he became managing director of the cement business unit of Lafarge in 1999. In 2002, Mr Fourie was transferred to the head office of Lafarge in Paris. In 2003, he left Lafarge and joined Tyco Trucks as the chief executive officer. Prior to joining Sephaku Cement as chief executive officer, he pursued various business opportunities in the cement related market. Pretoria 2 December 2009 Sponsor QuestCo Sponsors (Pty) Limited Date: 02/12/2009 11:16:01 Supplied by www.sharenet.co.za 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.
