Notification of Share Dealings by Directors 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 In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are hereby advised that the following options previously granted have been exercised, along with a simultaneous disposal of a portion of the shares by directors to cover the cost of the option and income tax payable on the exercise, inter alia, to allow for a cash-less exercise of the options: Name of director: Dr Lelau Mohuba Rose Raisibe Matjiu Category of director: Executive director Executive director Nature of transaction: Off-market exercise of share options Off-market exercise of share options Date of exercise of options: 3 February 2015 3 February 2015 Class of security: Options in respect of ordinary shares Options in respect of ordinary shares Dates options vested: 31 March 2009, 2010 and 2011 31 March 2009, 2010 and 2011 respectively respectively Number of options exercised: 1,000,000 300,000 Option exercise price: 250 cents per share 250 cents per share Total value of transaction: R2,500,000 R750,000 Nature of transaction: On-market disposal of ordinary On-market disposal of ordinary shares shares Date of disposal: 3 February 2015 3 February 2015 Number of shares disposed of 600,000 180,000 Price per share 860 cents per share 860 cents per share Value of shares disposed of R 5,160,000.00 R 1,548,000.00 Nature and extent of director’s interest: Direct beneficial Direct beneficial Clearance given in terms of Paragraph 3.66: Yes Yes Centurion 4 February 2015 Sponsor to Sephaku Holdings Questco (Pty) Ltd 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 and 100% in Métier Mixed Concrete (Pty) Ltd. 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.com Date: 04/02/2015 02:00:00 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.