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

Release Date: 31/07/2019 16:15
Code(s): SEP     PDF:  
Wrap Text
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 Review and audited Annual Financial Statements (collectively
      “the Integrated Annual Report”) in respect of the year ended 31 March 2019 are available on the
      Company’s website ; and
•      a Letter to Shareholders containing, inter alia, the summarised audited financial results for the year
       ended 31 March 2019 and the Notice of the Annual General Meeting has, today, been distributed to
       shareholders and is also available on the Company’s website ;
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 2019, which were released on SENS on 26
June 2019.

Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held at the
Johannesburg Stock Exchange Dining Room, 9th Floor, 2 Gwen Lane, Sandown, in Sandton on Thursday,
12 September 2019 at 11:00 to transact the business as set out in the notice of annual general meeting. The
salient dates relevant to the AGM are set out below:

Record date for determining those shareholders entitled to receive                    Friday, 19 July 2019
the notice of AGM
Last day to trade in order to be eligible to participate in, and vote at              Tuesday, 3 September 2019
the AGM
Record date (for voting purposes at the AGM)                                          Friday, 6 September 2019

For administrative purposes, forms of proxy may be delivered to The                   Tuesday, 10 September 2019
Meeting Specialist Proprietary Limited, at Johannesburg Stock
Exchange Building, One Exchange Square, 2 Gwen Lane, Sandown,
Johannesburg, 2196, South Africa or be posted to The Meeting
Specialist Proprietary Limited, PO Box 62043, Marshalltown, 2107,
South Africa, by no later than 11:00.*

Completed forms can also be emailed to

*Thereafter, forms of proxy may be handed to the chairperson of the AGM, at the AGM, before voting on a
particular resolution commences.


31 July 2019
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 (SepHold or the company) is a JSE-listed company that offers investors a portfolio of assets focused on the building and
construction materials industry. SepHold’s investment portfolio comprises a subsidiary, Métier Mixed Concrete Proprietary Limited, and an associate,
Dangote Cement South Africa Proprietary Limited (Sephaku Cement), which are collectively referred to as the group. SepHold’s strategy is to generate
growth and realise value for shareholders through the production of cement and ready mixed concrete.

The South African cement and mixed concrete manufacturing sector presents promising growth opportunities as it is vital to infrastructure
development. The group invests in modern, efficient capacity for this sector and is well positioned to capitalise on its opportunities, generate growth
and create value for shareholders over the long term. The group strives for sustainable returns through:
•    Strategically focusing on the building and construction materials sector and its potential earnings and growth opportunities
•    State-of-the-art production plants with cost efficiencies that enhance competitiveness
•    Profitable concrete operations with a renowned concentration of technical skills that provide solid earnings and positive net operating cash flows
•    Operational management with deep industry skills and experience, and the ability to successfully execute the strategic objectives

Date: 31/07/2019 04:15:00
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