SEPHAKU HOLDINGS LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

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 INDEPENDENT NON-EXECUTIVE DIRECTOR                                           

Shareholders are referred to the announcement dated 11 January 2013 in which
they were advised that all resolutions as set out in the notice of Annual 
General Meeting were approved by the requisite majority of shareholders. 

Shareholders attention is drawn to the fact that one of the resolutions 
approved related to the appointment of Mr PM Makwana as an independent 
non-executive director and a member of the audit and risk committee. In 
compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, 
shareholders are advised that Mr PM Makwanas appointment was effective from 
11 January 2013. 

Centurion
21 January 2013

Sponsor
QuestCo (Pty) Limited

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