No Change Statement and Notice of Annual General Meeting
Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that:
• the Company’s Integrated Annual Review and Annual Financial Statements (collectively “the
Annual Report”) in respect of the year ended 31 March 2018 are available on the Company’s
website (www.sephakuholdings.com/investor-centre/results-and-reports); and
• a Letter to Shareholders containing, inter alia, the summarised audited financial results for the
year ended 31 March 2018 and the notice of the annual general meeting has, today, been
distributed to shareholders and is also available on the Company’s website
Neither the audited annual financial statements nor the audit report contains any modifications to the
provisional audited financial results for the year ended 31 March 2018, which were released on SENS
on 28 June 2018.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held at the
Oval Conference Room, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion on Thursday,
6 September 2018 at 11:00 to transact the business as set out in the notice. The salient dates
relevant to the AGM are set out below:
Record date for determining those shareholders entitled to receive the Friday, 20 July
notice of AGM
Last day to trade in order to be eligible to participate in, and vote at the Tuesday, 28 August
Record date (for voting purposes at the AGM) Friday, 31 August
30 July 2018
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 (“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 Dangote Cement South Africa (Pty) Ltd
(Sephaku Cement) 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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