SEPHAKU HOLDINGS LIMITED - Confirmation of directors responsibilities

Confirmation of director’s responsibilities

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

Confirmation of director’s responsibilities

Shareholders are referred to the announcements released on SENS on 25 July 2019 and 6 September 2019,
wherein shareholders were advised that Dr. Lelau Mohuba would step down as Chief Executive Officer of the
Company with effect from 31 December 2019, however remaining available in a non-executive capacity to support
the Company, if required. The board of directors of SepHold are pleased to confirm that Dr. Lelau Mohuba will
remain on the Board as non-executive director of the Company.


Centurion
23 January 2020
_____________________________________________________________________________________________________________________
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: 23-01-2020 12:00:00
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