SEPHAKU HOLDINGS LIMITED - Results of the annual general meeting, change to the board of directors and operational update

Results of the annual general meeting, change to the board of directors and operational update

Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459


Results of the annual general meeting, change to the board of directors and operational
update


Results of the annual general meeting

Sephaku Holdings Limited (“SepHold or the Company”) advises its shareholders that all the special
and ordinary resolutions proposed at the Company’s annual general meeting on 21 August 2014 were
duly passed by the requisite majority of votes.


Change to the board of directors

Shareholders are hereby advised that Justin Pitt has been appointed as an alternate director to non-
executive director, Moses Ngoasheng, with immediate effect.

Justin is a member of the South African Institute of Chartered Accountants and the Association for
Investment Management and Research and is currently the managing director of Safika Resources
(Pty) Ltd.

The board welcomes his appointment.

Operational update

Following the annual general meeting, an operational review and update was presented by SepHold’s
management. This presentation is available on the Company’s website – www.sephakuholdings.com.

The main update is the commencement of clinker production at its associate Sephaku Cement (Pty)
Ltd’s (“SepCem”) Aganang integrated plant on 20 August 2014. This follows the announcement on 13
August 2014 on the completion of the hot commissioning of the plant.

In line with the Company’s strategy of increasing capacity in Gauteng, the wholly-owned subsidiary,
Métier Mixed Concrete (Pty) Ltd (“Métier”), will be launching another 70m³/hour capacity plant in
Gauteng during September 2014. The addition of this fourth plant will increase Métier’s production
capacity footprint in Gauteng bringing the total to 11 plants including the 7 operations in KwaZulu
Natal. Although Métier anticipates that there will be pressure on margins with increased competition
on significant contracts, it will continue to place emphasis on the specialised high-value concretes
market.


Authorised by
Chief executive officer
Dr. Lelau Mohuba

21 August 2014
_________________________________________________________________________________
Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 622 9400

Sponsor to Sephaku Holdings: Questco (Pty) Ltd


About Sephaku Holdings Limited

Sephaku Holdings Limited (SepHold) 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 SepHold is to generate
income and realise value for shareholders through the production of cement and ready-mixed concrete in southern Africa.
www.sephakuholdings.com

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