Resignation of 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”) RESIGNATION OF DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mr. PM Makwana has resigned from his position as independent non-executive director and member of the Audit and Risk Committee with effect from 1 October 2018. Mr. Makwana’s resignation follows an appointment as a non-executive director and chairperson of another board which will require a significant proportion of his time. Mr. Makwana was a board member for five years and nine months during which he brought a wealth of experience to the benefit of the Company. He contributed immensely to the growth and strategy of Sephaku Holdings. The board would like to thank Mr. Makwana for his valuable contribution and wishes him well in his future endeavours in which he will undoubtedly be successful. Chief Executive Officer Dr. Lelau Mohuba 01 October 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 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. www.sephakuholdings.com Date: 01/10/2018 04:43:00 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.