Dealings in securities by a director pursuant to the Company's Rights Offer 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 pursuant to the Company’s Rights Offer Shareholders are referred to the finalisation announcement released by the Company on 23 January 2020 in respect of its rights offer (“Rights Offer”) and are advised that Mr Neil Crafford-Lazarus has elected to follow the Rights allocated to him in respect of the Rights Offer. In compliance with paragraph 3.64(g) of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of director: Neil Crafford-Lazarus (Executive Director) Nature of transaction: Off-market purchase of ordinary shares on acceptance of the Rights allocated in terms of the Rights Offer Nature of interest: Direct beneficial Clearance given in terms of paragraph 3.66: Yes Date of transaction: 7 February 2020 Number of Rights allocated and accepted: 524 906 Price per share (Rights Offer Price): 81.0 cents per share Total value of shares acquired: R425 174 Centurion 11 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: 11-02-2020 09:56:00 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.