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Thu 18 Sep 2025
Close: 144c 
Day's move: -6c (-4.00%)
Volume: 82 446
Trades: 4
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Sephaku - results of the annual general meeting
Shareholders were advised that at the Annual General Meeting of SepHold shareholders ("AGM") which was held on Thursday, 11 September 2025, all the ordinary and special resolutions proposed, were approved by the requisite majority of votes.
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Sephaku - IAR & AGM notice
The Integrated Annual Report ("IAR") containing the 2025 AFS and Notice of the Annual General Meeting ("AGM") was published on 31 July 2025. Electronic copies of the IAR, the 2025 AFS and the Notice of AGM are available at: sephakuholdings.com/investor-centre/results-and-reports/.
Notice of AGM
The AGM will be held by way of electronic communication on Thursday, 11 September 2025, at 10:00.
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Sephaku - trading statement
Shareholders were advised that the financial results for the twelve months ended 31 March 2025, will be released on SENS on or about 30 June 2025 and published in the press on or about 1 July 2025.
Accordingly, SepHold, advised shareholders that, the basic earnings per share and headline earnings per share for the twelve months ended 31 March 2025 compared to the twelve months ended 31 March 2024 ("FY 2024") are expected to increase as follows:
• the basic earnings per share to be between 30.8 cents and 32.9 cents representing an increase of between 16% and 24% (FY 2024: basic earnings per share of 26.5 cents), and
• the headline earnings per share to be between 30.0 cents and 32.0 cents representing an increase of between 17% and 24% (FY 2024: headline earnings per share of 25.7 cents).
Financial results webcast and conference call
A results conference webcast and conference call will be held at 11:00 SAST on 3 July 2025. Registration is required and can be done clicking the following link to obtain the unique dial-in details:
Webcast link
SepHold FY 2025 results webcast registration link
Conference call link
SepHold FY 2025 results Conference call registration link
The results presentation can be downloaded from the Company website on 3 July 2025 from 7:00 using the following link: sephakuholdings.com/investor-centre/presentations/
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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