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 Date: 07/09/2018 08:59:00 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.