SEPHAKU HOLDINGS LIMITED – Dealings in securities by an associate of directors

2019/02/11 14:00:00
SENS announcement for JSE listed company: SEP

SEP 201902110042A
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’)

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
Clearance to deal obtained: Yes
Trade 1
Date of transaction: 7 February 2019
Number of shares purchased: 861
Price per share: R2.00
Total value of transaction: R1,722.00
Trade 2
Date of transaction: 8 February 2019
Number of shares purchased: 249 500
Price per share: R2.00
Total value of transaction: R499,000.00


11 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.

Date: 11/02/2019 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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