No change statement and notice of annual general meeting 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the abridged annual financial statements contained in the Notice of Annual General Meeting will be distributed to shareholders on 30 August 2013. In addition, the full annual financial statements and integrated annual report will be published on the Company's website (www.sephakuholdings.co.za) with effect from 30 August 2013. Both the abridged and full annual financial statements contain no modifications to the audited results which were published on SENS on 27 June 2013. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting of shareholders will be held at the Old Trafford room, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion on Friday, 4 October 2013 at 10:00 to transact the business as set out in the Notice of Annual General Meeting forming part of the annual financial statements. Salient dates Last day to trade in order to be eligible to Thursday, 19 September 2013 attend and vote at the Annual General Meeting Record date to determine which shareholders are entitled to attend and vote at the Annual Friday, 27 September 2013 General Meeting Forms of proxy for the Annual General Meeting Wednesday, 2 October 2013 to be lodged by 10:00 on* *any proxies not lodged by this time must be handed to the chairperson of the Annual General Meeting immediately prior to the Annual General Meeting. Centurion 30 August 2013 Sponsor Questco (Pty) Ltd Date: 30/08/2013 08:15:00 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.