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SEP - Sephaku Holdings Limited - Results of General Meeting and finalisation announcement relating to the Distribution of shares in Sephaku Fluoride Limited to Sephaku Holdings shareholders 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 general meeting and finalisation announcement relating to the distribution of shares in Sephaku Fluoride Limited ("Sephaku Fluoride") to Sephaku Holdings shareholders Shareholders are referred to the terms announcement dated 3 February 2012 ("the terms announcement") which set out information relating to the distribution of shares in Sephaku Fluoride in the ratio of 1 Sephaku Fluoride share, valued at R0.59 per share, for every 1 Sephaku Holdings share held ("the Sephaku Fluoride distribution"). Shareholders are advised that all resolutions, including those relating to the Sephaku Fluoride distribution, were duly passed at the general meeting held today. The Sephaku Fluoride distribution is therefore unconditional and will proceed in accordance with the dates set out in the terms announcement. Pretoria 7 March 2012 Sponsor and transaction adviser QuestCo (Pty) Limited Date: 07/03/2012 13:08:11 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.
