Change of company secretary Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 ("Sephaku Holdings" or “SepHold” or “the Company”) Change of company secretary Shareholders are advised that Jennifer Bennette has resigned as the company secretary of Sephaku Holdings, effective from 31 August 2015 and Acorim (Pty) Ltd has been appointed to replace her with effect from 1 September 2015. Jennifer has been working as the company secretary for both SepHold and Sephaku Cement (“SepCem”) since 2010. She has decided to resign from SepHold to enable her to effectively focus on the increased demand on her role at SepCem. The board wishes to thank Jennifer for her invaluable and long-standing contribution to the Company. Centurion 28 August 2015 Sponsor to Sephaku Holdings Questco _________________________________________________________________________ For more information contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0210 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. Date: 28/08/2015 02:30:00 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.