SEPHAKU HOLDINGS LIMITED - Appointment of an Executive Director to the board of Sephaku Holdings

Appointment of an Executive Director to the board 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")

Appointment of an Executive Director to the board of Sephaku Holdings
                            

In compliance with section 3.59(a) of the JSE Limited Listings Requirements, shareholders of 
the Company are hereby advised that Kenneth John Capes has been appointed as an executive 
director of the Company with immediate effect.

Kenneth has over 26 years experience in the Ready Mixed Concrete and Aggregates industry 
with six years as an executive committee member at Lafarge South Africa. Kenneth started 
Metier Mixed Concrete in 2007 and subsequently expanded the operations from Kwa-Zulu Natal 
to Gauteng.

The board of directors welcomes the appointment of Kenneth as a director of the Company and 
looks forward to his contribution.

29 July 2013
Centurion

Sponsor to Sephaku Holdings
QuestCo (Proprietary) Limited

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