SEP - Sephaku Holdings - Results of annual general meeting

SEP - Sephaku Holdings - Results of annual general meeting                      
Sephaku Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/003306/06)                                           
Share code: SEP                                                                 
ISIN: ZAE000138459                                                              
("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 Friday, 20 January 2012 were
passed with the requisite majorities of votes.                                  
Pretoria                                                                        
23 January 2012                                                                 
Sponsor to Sephaku Holdings                                                     
QuestCo                                                                         
Date: 23/01/2012 16:21:01 Supplied by www.sharenet.co.za                     
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