SEPHAKU HOLDINGS LIMITED - Posting of notice of annual general meeting, integrated report and category 1 circular

Posting of notice of annual general meeting, integrated report and category 1 circular

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")

POSTING OF NOTICE OF ANNUAL GENERAL MEETING, INTEGRATED REPORT 
AND CATEGORY 1 CIRCULAR

1.   Posting of notice of annual general meeting and summarised annual financial results

Shareholders of Sephaku Holdings (Shareholders) are advised that the notice of annual 
general meeting (AGM) (Notice of AGM) was posted on Friday, 30 November 2012, together 
with the summarised annual financial results for the year ended 30 June 2012. The Notice of 
AGM and the Integrated Report are also available on the Company's website: www.sephaku.co.za. 

Shareholders are advised that the AGM will be held on Friday, 11 January 2013, at 10:00 at 
the Old Trafford room, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, to conduct 
the business stated in the Notice of AGM.

2.  Posting of circular pertaining to a category 1 acquisition

Further to the announcements dated 3 October 2012 and 8 November 2012, Shareholders are advised 
that a circular (Circular) was posted on Friday, 30 November 2012, containing all the information 
pertaining to the acquisition of Métier Mixed Concrete Proprietary Limited, including a notice of 
Shareholders meeting (Notice of SM), to be held on Friday, 11 January 2013 at 11:00  (or five 
minutes after conclusion of the Companys AGM convened to be held at 10:00 on the same day at the 
same venue, as detailed above, if the AGM is concluded before 11:00) at the Old Trafford room, 
Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, to conduct the business stated in the Notice of SM.

This Circular will also be available in electronic form on the Companys website: www.sephaku.co.za. 
Printed copies of the Circular are available in English only and may be obtained during normal business 
hours until Friday, 11 January 2013 from the registered office of Sephaku Holdings (1st Floor, Hennops House, 
Riverside Office Park, 1303 Heuwel Avenue, Centurion, 0157) and the transfer secretaries, Computershare Investor 
Services (Pty) Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001).

Centurion
3 December 2012

Sponsor
QuestCo (Pty) Limited

Corporate advisor and transaction sponsor to Sephaku Holdings
Sasfin Capital
(A division of Sasfin Bank Limited)

Legal advisors to Sephaku Holdings
Brink Falcon Hume Inc. 

Reporting Accountants and Auditors
Moore Stephens BKV Inc

Mandated Lead Arranger and Debt Provider
The Standard Bank of South Africa Limited

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