Change to External Auditor Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 ("SepHold" or "the Company") CHANGE TO EXTERNAL AUDITOR In accordance with paragraph 3.78 of the JSE Limited Listings Requirements, SepHold advises that PricewaterhouseCoopers Incorporated, has been appointed as the Company's external auditor with the designated audit partner being Mr. Yusuf Kharwa, replacing BDO South Africa Incorporated ("BDO") with effect from 24 October 2023. The change in external auditor is due to BDO being unable to accept an appointment as SepHold's auditor for the 2024 financial year end due to audit firm rotation requirements and their own independence guidelines. Centurion 25 October 2023 Enquiries contact: Neil Crafford-Lazarus Financial Director info@sephold.co.za 012 684 6300 Sponsor to Sephaku Holdings: Questco Corporate Advisory Proprietary Limited About Sephaku Holdings Limited Sephaku Holdings Limited is a building and construction materials company with a portfolio of investments in the cement and mixed concrete sectors in South Africa. The Company's core investments are a 36% stake in Dangote Cement South Africa (Pty) Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. SepHold's strategy is to generate income and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. www.sephakuholdings.com. Date: 25-10-2023 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.