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Wed 2 Dec 2009, 11:16 SEP - Sephaku Holdings Limited - Changes to the board of directors
SEP
SEP                                                                             
SEP - Sephaku Holdings Limited - Changes to the board of directors              
Sephaku Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/003306/06)                                           
Share code: SEP                                                                 
ISIN: ZAE000138459                                                              
("Sephaku Holdings")                                                            
Changes to the board of directors                                               
In compliance with Rule 3.59 of the JSE Limited Listings Requirements,          
Sephaku Holdings announces that, with effect from Tuesday 1 December 2009,      
Mr Pieter Fourie has been appointed to the board as non-executive director.     
Mr Fourie completed his articles at Ross & Co., Chartered Accountants in 1978.  
In 1979, he joined Grinaker as an accountant. In 1993, he was promoted to       
managing director of the housing division of Grinaker. In 1995, he joined       
Blue Circle Cement as marketing director. Subsequent to the acquisition of      
Blue Circle Cement by Lafarge, he became managing director of the cement        
business unit of Lafarge in 1999. In 2002, Mr Fourie was transferred to the     
head office of Lafarge in Paris. In 2003, he left Lafarge and joined Tyco       
Trucks as the chief executive officer. Prior to joining Sephaku Cement as       
chief executive officer, he pursued various business opportunities in the       
cement related market.                                                          
Pretoria                                                                        
2 December 2009                                                                 
Sponsor                                                                         
QuestCo Sponsors (Pty) Limited                                                  
Date: 02/12/2009 11:16:01 Produced by the JSE SENS Department.                  
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