Dealings in securities by a director Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 (“SepHold” or “the Company”) DEALINGS IN SECURITIES BY A DIRECTOR In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following information is disclosed in respect of the purchase of Sephaku ordinary shares by a director of the Company: Name of director: Neil Crafford-Lazarus Type of director: Executive director Nature of transaction: On-market purchase of ordinary shares Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Trade 1 Date of transaction 31 January 2020 Number of shares purchased: 50 000 Highest purchase price: 70.0 cents per share Lowest purchase price: 68.0 cents per share Weighted average purchase price: 69.0 cents per share Total value: R34 500.00 Trade 2 Date of transaction 03 February 2020 Number of shares purchased: 50 000 Highest purchase price: 70.0 cents per share Lowest purchase price: 65.0 cents per share Weighted average purchase price: 66.6 cents per share Total value: R33 299.90 Centurion 4 February 2020 _______________________________________________________________________ Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0210 Sponsor: 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: 04-02-2020 12:30:00 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.