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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that:
•        the Company’s Integrated Annual Review and Annual Financial Statements (collectively “the
         Annual Report”) in respect of the year ended 31 March 2018 are available on the Company’s
         website (www.sephakuholdings.com/investor-centre/results-and-reports); and

•        a Letter to Shareholders containing, inter alia, the summarised audited financial results for the
         year ended 31 March 2018 and the notice of the annual general meeting has, today, been
         distributed to shareholders and is also available on the Company’s website
         (www.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 2018, which were released on SENS
on 28 June 2018.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held at the
Oval Conference Room, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion on Thursday,
6 September 2018 at 11:00 to transact the business as set out in the notice. The salient dates
relevant to the AGM are set out below:
                                                                                                             2018
Record date for determining those shareholders entitled to receive the                            Friday, 20 July
notice of AGM
Last day to trade in order to be eligible to participate in, and vote at the                   Tuesday, 28 August
AGM
Record date (for voting purposes at the AGM)                                                    Friday, 31 August

Centurion
30 July 2018
___________________________________________________________________________________________________________________
Enquiries contact: Sakhile Ndlovu             Sephaku Holdings            Investor Relations          012 612 0210
Sponsor to Sephaku Holdings: 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: 30/07/2018 05:00:00 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.