Notification of Share Dealing by Directors 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") Notification of Share Dealing by Directors of Sephaku Holdings In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are hereby notified that Sephaku Holdings ordinary shares (Shares) were disposed of by two directors of the Company (the Directors). The Directors collectively disposed of their Shares at a volume weighted average price of R4.40 per Share in order to satisfy the high demand for access to the Companys shares by institutional investors. In accordance with paragraph 3.63(b) of the JSE Limited Listings Requirements, the full details of the individual trades have been included below: Name of director: Lelau Mahuba Category of director: Executive Name of company: Sephaku Holdings Date of transaction: 22 February 2012 Price of securities: R4.60 per share Number of securities: 1,150,000 shares Total value of securities: R5,290,000.00 Class of securities: Ordinary shares Nature of transaction: Sale of ordinary shares On-market Interest (direct or indirect): Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Name of associate of director: The Lelau Mahuba Trust Name of director: Lelau Mahuba Nature of relationship: Trustee and beneficiary Category of director: Executive Name of company: Sephaku Holdings Date of transaction: 22 February 2012 Price of securities: R4.20 per share Number of securities: 1,200,000 shares Total value of securities: R5,040,000.00 Class of securities: Ordinary shares Nature of transaction: Sale of ordinary shares Off-market Interest (direct or indirect): Indirect beneficial Clearance given in terms of Paragraph 3.66: Yes Name of director: Rudolph de Bruin Category of director: Non-executive Name of company: Sephaku Holdings Date of transaction: 22 February 2012 Price of securities: R4.60 per share Number of securities: 1,150,000 shares Total value of securities: R5,290,000.00 Class of securities: Ordinary shares Nature of transaction: Sale of ordinary shares On-market Interest (direct or indirect): Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Name of director: Rudolph de Bruin Category of director: Non-executive Name of company: Sephaku Holdings Date of transaction: 22 February 2012 Price of securities: R4.20 per share Number of securities: 1,200,000 shares Total value of securities: R5,040,000.00 Class of securities: Ordinary shares Nature of transaction: Sale of ordinary shares Off-market Interest (direct or indirect): Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Centurion 26 February 2013 Sponsor to Sephaku Holdings QuestCo (Pty) Ltd Date: 26/02/2013 05:01:00 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.