Results of annual general meeting Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 (“SepHold” or “the Company”) Results of the annual general meeting Shareholders are advised that the voting results for the annual general meeting (“AGM”) of SepHold, held today, 21 September 2015, at the Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, were as follows: - in respect of all ordinary resolutions, 92 938 753 shares (being 46.19%* of the total shares in issue) were voted either in person of by proxy and shareholders holding 0.002%* of the total issued shares abstained from voting; - in respect of all special resolutions 91 815 780 shares (being 45.63%* of the total shares in issue) were voted either in person or by proxy and shareholders holding 0.56%* of the total issued shares abstained from voting; and - all resolutions were passed by the requisite majority of shareholders. Further information on the voting results is contained in the table below: Resolution proposed For** Against** % % Ordinary resolutions: Ordinary resolution number 1: Adoption of the annual financial 100.00% - statements. Ordinary resolution number 2: Re-election of Mr. PM Makwana as a 100.00% - director of the Company. Ordinary resolution number 3: Re-appointment of external auditor. 100.00% Ordinary resolution number 4.1: Election of Mr. B Williams to the audit 98.31% 1.69% and risk committee. Ordinary resolution number 4.2: Election of Mr. PM Makwana to the 100.00% - audit and risk committee. Ordinary resolution number 4.3: Election of Mr. MG Mahlare as a 100.00% - member and chairman of the audit and risk committee. Ordinary resolution number 5: General authority to directors to allot and 91.30% 8.70% issue authorised but unissued ordinary shares. Ordinary resolution number 6: General authority to issue shares for 91.30% 8.70% cash. Ordinary resolution number 7: Non-binding endorsement of SepHold’s 98.31% 1.69% remuneration policy. Ordinary resolution number 8: Signing authority. 100.00% - Special resolutions: Special resolution number 1: General authority to acquire/(repurchase) 100.00% - issued shares. Special resolution number 2: Approval of the remuneration payable to 100.00% - independent non-executive directors and non-executive directors participating in board committees. Special resolution number 3: Financial assistance for any beneficiary 100.00% - participating in any SepHold group share incentive scheme. Special resolution number 4: Financial assistance for present or future 100.00% - subsidiaries. *Based on 201 224 508 shares in issue at the date of the AGM. **In relation to the total number of shares voted at the AGM. Authorised by Chief executive officer Dr. Lelau Mohuba 21 September 2015 _________________________________________________________________________________ Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0213 Sponsor to SepHold: 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. Date: 21/09/2015 05:45:00 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.