SEPHAKU HOLDINGS LIMITED - Dealings in securities by a director

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
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