SEPHAKU HOLDINGS LIMITED - Dealings by a director

Dealings by a director

Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
("SepHold" or “the Company”)


DEALINGS BY A DIRECTOR

In compliance with paragraph 3.63 of the JSE Listings Requirements, the following information is
disclosed in respect of the purchase of Sephaku ordinary shares by a director of the Company:

Name of director:                                                  Neil Crafford-Lazarus
Type of director:                                                  Executive director
Nature of transaction:                                             On-market purchase
Nature of interest:                                                Direct beneficial
Clearance given in terms of paragraph 3.66:                        Yes
Trade 1:
   Number and class of securities purchased:                       4 000 ordinary shares
   Date of transaction:                                            13 November 2017
   Price:                                                          260 cents per share
   Total value:                                                    R10 400
Trade 2:
   Number and class of securities purchased:                       8 600 ordinary shares
   Date of transaction:                                            13 November 2017
   Price:                                                          265 cents per share
   Total value:                                                    R22 790
Trade 3:
   Number and class of securities purchased:                       10 000 ordinary shares
   Date of transaction:                                            14 November 2017
   Price:                                                          265 cents per share
   Total value:                                                    R26 500

Centurion
14 November 2017
_______________________________________________________________________
Enquiries contact: Sakhile Ndlovu              Sephaku Holdings             Investor Relations          012 612 0210

Sponsor: Questco Corporate Advisory (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 company’s core investments are a 36% stake in Sephaku Cement (Pty) Ltd and 100% in
Métier Mixed Concrete (Pty) Ltd. 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.

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