SEPHAKU HOLDINGS LIMITED - Dealings in securities by a director pursuant to the Company's Rights Offer

Dealings in securities by a director pursuant to the Company's Rights Offer

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 a director pursuant to the Company’s Rights Offer

Shareholders are referred to the finalisation announcement released by the Company on 23 January
2020 in respect of its rights offer (“Rights Offer”) and are advised that Mr Neil Crafford-Lazarus has
elected to follow the Rights allocated to him in respect of the Rights Offer.
In compliance with paragraph 3.64(g) of the Listings Requirements of the JSE Limited, the following
information is disclosed:

 Name of director:                                         Neil Crafford-Lazarus (Executive Director)
 Nature of transaction:                                    Off-market purchase of ordinary shares on
                                                           acceptance of the Rights allocated in terms of the
                                                           Rights Offer
 Nature of interest:                                       Direct beneficial
 Clearance given in terms of paragraph 3.66:               Yes
 Date of transaction:                                      7 February 2020
 Number of Rights allocated and accepted:                  524 906
 Price per share (Rights Offer Price):                     81.0 cents per share
 Total value of shares acquired:                           R425 174


Centurion
11 February 2020
_______________________________________________________________________
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 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.

www.sephakuholdings.com

Date: 11-02-2020 09:56:00
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.