Dealings in securities by an associate of directors 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 AN ASSOCIATE OF DIRECTORS 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 an associate of directors of the Company: Name of directors: Justin Pitt (alternate director of the Company) and Moses Ngoasheng (non-executive director of the Company) Name of associate: Safika Resources Proprietary Limited (“Safika”) Relationship to associate: Justin Pitt and Moses Ngoasheng are directors of Safika, and have a direct and indirect shareholding in Safika, respectively Nature of transaction: On-market purchase of ordinary shares Nature of interests: Indirect beneficial interests Date of transaction: 5 February 2019 Number of shares 1 434 213 purchased: Lowest price per share: R1.56 Highest price per share: R2.00 Volume weighted average R1.9536 price per share: Total value of transaction: R2 801 810.06 Clearance to deal obtained: Yes Centurion 7 February 2019 ________________________________________________________________________ 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: 07/02/2019 02:00:00 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.