Notification of Share Dealings by a Director 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 a Director of Sephaku Holdings In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are hereby notified that Sephaku Holdings shares were acquired by a director of the Company on an on-market transaction. The details are as follows: Name of director: Modilati Gustav Mahlare Category of director: Independent non-executive director Date of transaction: 14 January 2014 Price of securities: 700 cents per share Number of securities: 14 190 Total value of securities: R99 330 Class of shares: Ordinary shares Nature of transaction: Acquisition Interest (direct or indirect): Direct beneficial Clearance given in terms of Yes Paragraph 3.66: 16 January 2014 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. Date: 16/01/2014 09:39:00 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.