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Mon 28 Feb 2011, 15:53 SEP - Sephaku Holdings - Resignation financial director and appointment of
SEP
SEP                                                                             
SEP - Sephaku Holdings - Resignation financial director and appointment of      
acting chief financial officer                                                  
Sephaku Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 2005/003306/06)                                           
Share code: SEP                                                                 
ISIN: ZAE000138459                                                              
("Sephaku Holdings" or "the Company")                                           
Resignation financial director and appointment of acting chief financial officer
In compliance with section 3.59(b) of the Listings Requirements of the JSE      
Limited, the board of directors of Sephaku Holdings ("the board") wishes to     
inform shareholders that Mr Morrison Smit has resigned as the financial director
of the Company with effect from 28 February 2011.                               
The chairman wishes to express his gratitude to Mr Smit for his contribution to 
the Company during his term in office. Mr Smit will remain involved with the    
development of exploration assets unbundled to shareholders by the Company      
towards the end of 2010. The board wishes Mr Smit all of the best with his      
future endeavours.                                                              
Furthermore, the board is pleased to announce the appointment of Mr Steven Steyn
as acting chief financial officer with effect from 28 February 2011.            
28 February 2011                                                                
Pretoria                                                                        
Sponsor to Sephaku Holdings                                                     
QuestCo                                                                         
Date: 28/02/2011 15:53:00 Produced by the JSE SENS Department.                  
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