Dealings in securities 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 IN SECURITIES BY DIRECTOR In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, 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 of ordinary shares Nature of interest: Direct beneficial Date of transaction: 28 December 2017 Clearance given in terms of paragraph 3.66: Yes Transaction 1: Number of shares purchased: 762 Price per share: 279 cents per share Total value: R2 125.98 Transaction 2: Number of shares purchased: 1 238 Price per share: 280 cents per share Total value: R3 466.40 Transaction 3: Number of shares purchased: 1 000 Price per share: 286 cents per share Total value: R2 860.00 Centurion 2 January 2018 ______________________________________________________________________________________________________________________________ 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. Date: 02/01/2018 10:34:00 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.