Correction announcement in respect of the proposed appointment to the board of 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”) CORRECTION ANNOUNCEMENT IN RESPECT OF THE PROPOSED APPOINTMENT TO THE BOARD OF DIRECTORS Shareholders are referred to the announcement released on SENS on 18 August 2016 regarding the proposed appointment of Mrs. MJ Janse van Rensburg as an independent non- executive director and chairman of the audit committee. Shareholders are hereby advised that the curriculum vitae of Mrs. MJ Janse van Rensburg as contained in the aforementioned announcement included inaccuracies on summation and has subsequently been corrected and should read as follows: Mrs. MJ Janse van Rensburg served as Chief Financial Officer and, later, Chief Executive Officer at the Trans Caledon Tunnel Authority between 1994 and 2008. Subsequent thereto, she served as a non-executive director for the Bond Exchange of South Africa, the Airports Company of South Africa, Johannesburg Water Soc. and Denel, during which time she also fulfilled the role of a member or chairman of the respective audit committees. She is currently a non-executive director of the Development Bank of Southern Africa and a non-executive member of the Credit Committee overseeing Africa and India at First Rand Bank. Centurion 19 August 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 [formerly Sephaku Cement (Pty) Ltd] and 100% in Métier Mixed Concrete (Pty) Ltd. Date: 19/08/2016 12:00:00 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.