Dealings by a director Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 DEALINGS BY A DIRECTOR In compliance with paragraph 3.63 to 3.66 of the JSE Listings Requirements, the following information is disclosed in respect of the sale of Sephaku ordinary shares by a director of the Company: Name of director: Dr Lelau Mohuba Type of director: Executive director Nature of transaction: On-market disposal Number and class of securities purchased: 800 000 ordinary shares Date of transaction: 04 March 2016 Price: 450.03 cents Total value: R3 600 240.00 Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Centurion 8 March 2016 _________________________________________________________________________________ Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0210 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 strategy of SepHold is to generate growth and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. The company’s core investments are a 36% stake in Dangote Cement South Africa (Pty) Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. Date: 08/03/2016 10:33:00 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.