SEP - Sephaku Holdings - Results of annual general meeting and resignation of a

SEP - Sephaku Holdings - Results of annual general meeting and resignation of a 
director of Sephaku Holdings                                                    
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")                                           
RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF A DIRECTOR OF SEPHAKU      
HOLDINGS                                                                        
Results of Annual General Meeting                                               
Shareholders are advised that all the ordinary and special resolutions which    
were proposed at the annual general meeting held on 11 November 2010 were passed
with the requisite majorities of votes.                                         
The special resolution will be lodged with CIPRO for registration as soon as is 
possible.                                                                       
Pretoria                                                                        
11 November 2010                                                                
Sponsor to Sephaku Holdings                                                     
QuestCo                                                                         
Date: 11/11/2010 16:01:01 Supplied by www.sharenet.co.za                     
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