SEPHAKU HOLDINGS LIMITED - Notice of Annual General Meeting and release of Integrated Annual Report

Notice of Annual General Meeting and release of Integrated Annual Report

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


                           Notice of Annual General Meeting and release of Integrated Annual Report

Release of the Integrated Annual Report

Shareholders are advised that:
• the Company's audited Annual Financial Statements in respect of the year ended 31 March 2025 ("2025 AFS") are
   available on the Company's website https://sephakuholdings.com/investor-centre/results-and-reports/ and;

• the Integrated Annual Report ("IAR") containing the 2025 AFS and Notice of the Annual General Meeting ("AGM")
  was published today, 31 July 2025. Electronic copies of the IAR, the 2025 AFS and the Notice of AGM are available
  on the Company's website https://sephakuholdings.com/investor-centre/results-and-reports/. Copies of the IAR,
  the 2025 AFS and the Notice of AGM may be requested from the Company at info@sephold.co.za .

Notice of AGM

Notice is hereby given that the AGM of shareholders will be held by way of electronic communication on Thursday,
11 September 2025, 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:

  The record date for determining the shareholders entitled to receive the notice                                     Friday, 25 July 2025
  of AGM
  The last day to trade to be eligible to participate in and vote at the AGM                                     Tuesday, 2 September 2025
  The record date (for voting purposes at the AGM)                                                                Friday, 5 September 2025
  Shareholders who wish to participate must contact The Meeting Specialist at                                    Tuesday, 9 September 2025
  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.


Centurion
31 July 2025

Enquiries contact: Neil Crafford-Lazarus Financial Director          012 684 6300                                      info@sephold.co.za
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 Souther n Africa.
www.sephakuholdings.com.

Date: 31-07-2025 01:01:00
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