Notification of share dealings 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 dealings by directors of Sephaku Holdings In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are hereby advised of the following directors’ dealings: 1. Exercise of options already granted and accepted in Sephaku Holdings’ shares: Name of director: Moses Ngoasheng Category of director: Non-executive director Nature of transaction: Off-market exercise of share options Date of exercise of options: 6 December 2013 Class of security: Options in respect of ordinary shares Dates options vested: 31 March 2009, 2010 and 2011 respectively Number of options exercised: 500 000 Option exercise price: 268 cents per share Total value of transaction: R1 340 000 Nature and extent of director’s interest: Direct beneficial Clearance given in terms of Yes Paragraph 3.66: 2. Disposal of by a director of Sephaku Holdings’ shares in an on-market transaction: Name of director: Rudolph de Bruin Category of director: Non-executive director Date of transaction: 6 December 2013 Number of securities: 1 500 000 Price of securities: 680 cents per share Total value of securities: R10 200 000 Class of shares: Ordinary shares Nature of transaction: On-market disposal Interest (direct or indirect): Direct beneficial Clearance given in terms of Yes Paragraph 3.66: 10 December 2013 Pretoria Sponsor QuestCo (Pty) Ltd __________________________________________________________________________________________________________________________________ For more information contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 622 9439 About Sephaku Holdings Limited Sephaku Holdings is a building and construction materials company with a portfolio of investments in the cement sector in South Africa. The company’s core investments are a 36% stake in Sephaku Cement (Pty) Ltd (“SepCem” or “the associate”) and 100% in the recently acquired Métier Mixed Concrete (Pty) Ltd (“Métier” or “the subsidiary”). The strategy of Sephaku Holdings is to generate growth and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. www.sephakuholdings.co.za Date: 10/12/2013 11:58:00 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.