Results of the 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 at the Annual General Meeting of SepHold shareholders held today, 21 September 2017, all the ordinary and special resolutions proposed thereat, were approved by the requisite majority of votes. The voting results are set out hereunder: Resolutions: Shares voted Votes Votes Votes Abstained for against Number % (1) % (1) % (2) % (2) Ordinary resolution number 1.1 112 315 645 55.34 0.06 100.00 0.00 Re-election of B Williams as a director Ordinary resolution number 1.2 112 315 645 55.34 0.06 98.42 1.58 Re-election of PF Fourie as a director Ordinary resolution number 1.3 112 315 645 55.34 0.06 99.89 0.11 Ratification of the appointment of B Maluleke as a director Ordinary resolution number 2 112 315 645 55.34 0.06 99.89 0.11 Re-appointment of Grant Thornton Johannesburg Partnership as the Company’s auditor Ordinary resolution number 3.1 112 315 645 55.34 0.06 99.90 0.10 Appointment of PM Makwana as a member of the Audit and Risk Committee Ordinary resolution number 3.2 112 315 645 55.34 0.06 100.00 - Appointment of MJ Janse van Rensburg as a member and the Chairman of the Audit and Risk Committee Ordinary resolution number 3.3 112 315 645 55.34 0.06 99.90 0.10 Appointment of B Maluleke as a member of the Audit and Risk Committee Ordinary resolution number 4 112 299 197 55.33 0.07 94.59 5.41 General authority to issue shares for cash Ordinary resolution number 5 112 249 241 55.30 0.09 94.34 5.66 Non-binding advisory vote regarding the Company’s remuneration policy Ordinary resolution number 6 112 313 291 55.34 0.06 99.90 0.10 Directors’ authorising resolution Special resolution number 1 112 383 551 55.37 0.02 99.92 0.08 General authority to repurchase securities Special resolution number 2 112 263 735 55.31 0.08 99.90 0.10 Non-executive directors’ remuneration Special resolution number 3 112 299 197 55.33 0.07 97.62 2.38 General authority regarding the provision of financial assistance per section 44 of the Companies Act Special resolution number 4 109 850 206 54.12 1.27 95.88 4.12 General authority regarding the provision of financial assistance to present or future subsidiaries per section 45 of the Companies Act Notes: 1. As a percentage of total shares in issue. 2. As a percentage of shares voted. Chief Executive Officer Dr Lelau Mohuba 21 September 2017 _______________________________________________________________________________ Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0210 Sponsor to Sephaku Holdings: Questco Corporate Advisory (Pty) Ltd About Sephaku Holdings Limited Sephaku Holdings Limited is a building and construction materials company with a portfolio of investments in the cement and mixed concrete sectors in South 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. SepHold’s strategy is to generate income and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. www.sephakuholdings.com Date: 21/09/2017 05:07:00 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.