SEPHAKU HOLDINGS LIMITED - Notification of share dealings by a director

Notification of share dealings by a 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")

Notification of Share Dealings by a Director

In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, 
shareholders are hereby advised of the following exercise of options already granted 
and accepted in Sephaku Holdings shares:

Name of director:				Johannes Wilhelm Wessels
Category of director:				Alternate director
Nature of transaction:				Off-market exercise of share options
Date of exercise of options: 			29 July 2013
Class of security: 				Options in respect of ordinary shares
Dates options vested: 			        31 March 2009, 2010 and 2011 respectively
Number of options exercised: 		        83 333
Option exercise price:				250 cents per share
Total value of transaction: 			R 208 332.50 
Nature and extent of
directors interest: 				Direct beneficial
Clearance given in terms of      		
Paragraph 3.66:                                 Yes            

Centurion
31 July 2013

Sponsor to Sephaku Holdings
QuestCo (Pty) Ltd

Date: 31/07/2013 02:32:00 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.