SEPHAKU HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

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

Results of the Annual General Meeting

Shareholders are advised that at the Annual General Meeting of SepHold shareholders which was
held on Thursday, 6 September 2018, all the ordinary and special resolutions proposed thereat, were
approved by the requisite majority of votes. The voting results are set out hereunder:

 Resolutions:                           Shares voted             Votes         Votes        Votes
                                                               Abstained        for        against
                                    Number         % (1)         % (1)        % (2)         % (2)

 Ordinary resolution number 1       133 696 474    64.21%              -        100.00%            -
 Re-appointment of Grant Thornton
 Johannesburg Partnership as the
 Company’s auditor

 Ordinary resolution number 2.1     133 696 474    64.21%              -         50.74%        49.26%
 Re-election of Ms RR Matjiu as a
 non-executive director

 Ordinary resolution number 2.2     133 696 474    64.21%              -         82.98%        17.02%
 Re-election of Mr PM Makwana as
 an independent non-executive
 director

 Ordinary resolution number 2.3     133 696 474    64.21%              -         79.85%        20.15%
 Re-election of Ms B Bulo as an
 independent non-executive
 director

 Ordinary resolution number 3.1     133 696 474    64.21%              -         100.00%            -
 Appointment of Ms MJ Janse van
 Rensburg as a member and the
 Chairman of the Audit and Risk
 Committee

 Ordinary resolution number 3.2     133 696 474    64.21%              -          82.98%        17.02%
 Appointment of Mr PM Makwana
 as a member of the Audit and
 Risk Committee

 Ordinary resolution number 3.3     133 696 474    64.21%              -          80.76%        19.24%
 Appointment of Ms B Bulo as a
 member of the Audit and Risk
 Committee

 Ordinary resolution number 4
 Non-binding advisory
 endorsement of:
 4.1 The Company’s remuneration     133 521 552    64.13%             0.08%       81.18%        18.82%
 policy; and
 4.2 The Company’s remuneration     133 521 552    64.13%             0.08%       81.07%        18.93%
 implementation report

 Ordinary resolution number 5       133 696 474    64.21%               -         100.00%            -
 Directors’ authorising resolution

 Ordinary resolution number 6       133 696 474    64.21%               -         86.68%        13.32%
 General authority to issue shares
 for cash

 Special resolution number 1        133 696 474    64.21%               -         100.00%            -
 General authority for the
 Company to repurchase its own
 securities

 Special resolution number 2        133 696 474    64.21%               -         76.75%        23.25%
 Non-executive directors’
 remuneration

 Special resolution number 3        133 696 474    64.21%               -         81.31%        18.69%
 General authority regarding the
 provision of financial assistance
 per section 44 of the Companies
 Act

 Special resolution number 4        133 696 474    64.21%               -         99.91%        0.09%
 General authority regarding the
 provision of financial assistance 
 to present or future subsidiaries per
 section 45 of the Companies Act

Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.
3. The Company’s total issued share capital is 208 216 175 ordinary shares.

Chief Executive Officer
Dr Lelau Mohuba

7 September 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 is a building and construction materials company with a portfolio of investments in the cement and
mixed concrete sectors 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. SepHold’s strategy is to generate income and realise value for shareholders
through the production of cement and ready mixed concrete in Southern Africa.

www.sephakuholdings.com

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