Notification of share dealing by an associate of 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 dealing by an associate of a director of Sephaku Holdings In compliance with paragraph 3.63 of the JSE Limited Listings Requirements, shareholders are hereby notified that Sephaku Holdings shares were disposed of by an associate of a director of the Company in an on-market transaction. The details are as follows: Name of Director: Pieter Fourie Category of director: Non-executive director Name of associate: The Pieter Fourie Business Trust Relationship to director: Trustee and Beneficiary Price of trade: 670 cents Number of shares: 150 000 Value of trade: R 1 005 000 Date of transaction: 1 July 2014 Class of shares: Ordinary shares Nature of transaction: Disposal Centurion 3 July 2014 Sponsor to Sephaku Holdings 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 Métier Mixed Concrete (Pty) Ltd (“Métier” or “the subsidiary”). The strategy of Sephaku Holdings is to generate income and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. Date: 03/07/2014 01:05:00 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.