Dealings by a director 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") DEALINGS BY A DIRECTOR In compliance with paragraphs 3.63 to 3.66 of the JSE Listings Requirements, the following information is disclosed in respect of the sale of Sephaku Holdings ordinary shares by a director of the Company: Name of director: RR Matjiu Type of director: Non-executive director Nature of transaction: On-market disposal Number and class of securities purchased: 423 000 ordinary shares Date of transaction: 02 February 2017 Price: 290.00 cents per share Total value: R1 226 700.00 Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Centurion 3 February 2017 Sponsor to Sephaku Questco (Pty) Ltd _____________________________________________________________________________ Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0210 About Sephaku Holdings Limited Sephaku Holdings Limited 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 Dangote Cement SA (Pty) Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. SepHold’s strategy 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: 03/02/2017 01:30:00 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.