SEP - Sephaku Holdings - Appointment of non-executive director to the board of

SEP - Sephaku Holdings - Appointment of non-executive director to the board 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")                                           
Appointment of Non-Executive Director to the board of Sephaku Holdings          
In compliance with section 3.59(a) of the JSE Limited Listings Requirements,    
shareholders of the Company are hereby advised that Dr David Twist, who has to  
date served as an alternate director, has now been appointed as a non-executive 
director of the Company with immediate effect.                                  
08 June 2011                                                                    
Pretoria                                                                        
Sponsor to Sephaku Holdings                                                     
QuestCo                                                                         
Date: 08/06/2011 13:45:00 Supplied by www.sharenet.co.za                     
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