Notification of share dealing by the Company Secretary Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 ("Sephaku Holdings") Notification of share dealing by the Company Secretary of Sephaku Holdings The Sephaku Holdings’ employee scheme option rules (“the Rules”) provide that a participant, rather than exercise options which he or she is entitled to exercise under the Rules, may elect to terminate any such options, in whole or in part, and, in lieu of receiving shares to which the terminated options relate (the "Designated Shares"), receive the difference between the market value per share for the Designated Shares and the exercise price per share of the Designated Shares (“Cashless Exercise”). In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, the following information is provided in respect of a Cashless Exercise of options by the Company Secretary: The details are as follows: Name of Company Secretary: Jennifer Bennette Nature of transaction: Off-market exercise of options Date of exercise of the options: 30 July 2014 Class of security: Options in respect of ordinary shares Dates options vested: 15 October 2013 Number of options exercised: 50 000 Option exercise price: 268 cents per share Total exercise price: R134 000 Nature of transaction: On-market disposal of Designated Shares Date of transaction: 30 July 2014 Class of security: Ordinary shares Price per Designated Share: 665 cents per share Total value of Designated Shares: R332 500 Net proceeds received (being the difference between the market value per Designated Share and the exercise price): R198 500 Clearance given in terms of Yes Paragraph 3.66: Centurion 31 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 growth and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. Date: 31/07/2014 05:06:00 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.