Notification of share dealing by a director of Sephaku Holdings and by directors of a major subsidiary 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 A DIRECTOR OF SEPHAKU HOLDINGS AND BY DIRECTORS OF A MAJOR SUBSIDIARY Shareholders are advised that David Twist, a founding member and non-executive director of Sephaku Holdings, has concluded an agreement with three executive directors of the newly acquired subsidiary, Métier Mixed Concrete (Pty) Ltd (Métier Mixed Concrete) (Métier directors), in terms of which, David Twist disposed of 2 500 000 of his shares in the Company to the Métier directors at a price of R5.00 per share. In compliance with paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, shareholders are hereby notified of the following details pertaining to the abovementioned directors dealings: Name of director: Dr. David Twist Category of director: Non-executive Name of company: Sephaku Holdings Date of transaction: 28 March 2013 Price of securities: R5.00 Number of securities: 2 500 000 (two million, five hundred thousand) Value of securities: R12 500 000 Class of securities: Ordinary shares Nature of transaction: Off-market disposal of ordinary shares Interest (direct or indirect) Direct beneficial Clearance given in terms of Paragraph 3.66 Yes Name of director: Mr. Kenneth John Capes Category of director: Executive Name of company: Métier Mixed Concrete, a major subsidiary of Sephaku Holdings Date of transaction: 28 March 2013 Price of securities: R5.00 Number of securities: 834 000 (eight hundred and thirty-four thousand) Value of securities: R4 170 000 Class of securities: Ordinary shares Nature of transaction: Off-market acquisition of ordinary shares Interest (direct or indirect): Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Name of director: Mr. Wayne Moores Whitherspoon Category of director: Executive Name of company: Métier Mixed Concrete, a major subsidiary of Sephaku Holdings Date of transaction: 28 March 2013 Price of securities: R5.00 Number of securities: 833 000 (eight hundred and thirty-three thousand) Value of securities: R4 165 000 Class of securities: Ordinary shares Nature of transaction: Off-market acquisition of ordinary shares Interest (direct or indirect): Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Name of director: Mr. Richard Shaun Thompson Category of director: Executive Name of company: Métier Mixed Concrete, a major subsidiary of Sephaku Holdings Date of transaction: 28 March 2013 Price of securities: R5.00 Number of securities: 833 000 (eight hundred and thirty-three thousand) Value of securities: R4 165 000 Class of securities: Ordinary shares Nature of transaction: Off-market acquisition of ordinary shares Interest (direct or indirect): Direct beneficial Clearance given in terms of Paragraph 3.66: Yes 28 March 2013 Sponsor to Sephaku Holdings QuestCo (Pty) Ltd Date: 28/03/2013 05:23:00 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.