SEPHAKU HOLDINGS LIMITED - Dealings in Securities by Director

Dealings in Securities by Director

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 DIRECTOR


In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following information is
disclosed in respect of the purchase of SepHold ordinary shares by a director of the Company:

 Name of director:                                      Neil Crafford-Lazarus
 Type of director:                                      Financial Director of SepHold
 Nature of transaction:                                 On-market purchase of ordinary shares in respect of the
                                                        Company's long-term incentive scheme
 Nature of interest:                                    Direct beneficial
 Clearance given in terms of paragraph 3.66:            Yes

 1.   Date of transactions                              26 January 2026
      Number of shares purchased:                       41,200
      Highest purchase price:                           220 cents per share
      Lowest purchase price:                            200 cents per share
      Volume weighted average purchase price:           219.97 cents per share
      Total value:                                      R90,630.00

 2.   Date of transactions                              27 January 2026
      Number of shares purchased:                       151,815
      Highest purchase price:                           225 cents per share
      Lowest purchase price:                            224 cents per share
      Volume weighted average purchase price:           224.01 cents per share
      Total value:                                      R340,084.60

 3.   Date of transaction                               28 January 2026
      Number of shares purchased:                       100,00
      Price per share:                                  225 cents per share
      Total value:                                      R225,000.00



Centurion
29 January 2026


Enquiries contact:
Neil Crafford-Lazarus       Financial Director           info@sephold.co.za          012 684 6300

Sponsor to SepHold: 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: 29-01-2026 05:26:00
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