SEPHAKU HOLDINGS LIMITED - No change statement and notice of annual general meeting

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
ISIN: ZAE000138459
(“SepHold” or “the Company”)



                                         No change statement and notice of annual general meeting

No change statement and release of the integrated annual report

Shareholders are advised that:
•       the Company’s Integrated Annual Report and audited Annual Financial Statements (collectively “the Annual Report”) in
        respect of the year ended 31 March 2021 are available on the Company’s website https://sephakuholdings.com/investor-
        centre/results-and-reports/; and

•       the summarised audited financial results for the year ended 31 March 2021 and the Notice of the Annual General Meeting
        (“AGM”) have today, been distributed to shareholders and is also available on the Company’s website
        https://sephakuholdings.com/investor-centre/results-and-reports/.

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 2021, which were released 24 June 2021 on SENS.

Notice of AGM

Notice is hereby given that the AGM of shareholders will be held by way of electronic communication on Wednesday,
15 September 2021 at 10:00HS to transact the business as set out in the Notice of AGM. The salient dates relevant to the AGM
are set out below:

    Record date for determining those shareholders entitled to receive the notice of AGM                                       Friday, 23 July 2021
    Last day to trade in order to be eligible to participate in, and vote at the AGM                                      Tuesday, 7 September 2021
    Record date (for voting purposes at the AGM)                                                                          Friday, 10 September 2021

    Shareholders who wish to participate are required to contact The Meeting Specialist on                                Monday, 13 September 2021
    proxy@tmsmeetings.co.za, by no later than 10:00HS.

    For administrative purposes only, completed forms must be emailed to
    proxy@tmsmeetings.co.za

    Forms of proxy may also be submitted electronically to the chairperson before the start
    of the AGM or voting on a particular resolution commences.



Centurion
30 July 2021
Enquiries contact: Sakhile Ndlovu             Sephaku Holdings             Investor Relations              012 612 0210
Sponsor to Sephaku Holdings: Questco Corporate Advisory Proprietary Limited

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.

Date: 30-07-2021 03:30:00
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