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SEP
SEP
SEP - Sephaku Holdings - Change in Roles of Directors and Voluntary Announcement
regarding the Sephaku Fluoride Limited Distribution
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")
CHANGE IN ROLES OF DIRECTORS AND VOLUNTARY ANNOUNCEMENT REGARDING THE SEPHAKU
FLUORIDE LIMITED DISTRIBUTION
1. Change in roles of directors
In compliance with section 3.59(a) of the JSE Limited Listings Requirements,
shareholders of the Company are hereby advised of the following changes in
directors` roles:
* Dr Lelau Mohuba, who has to date served as Chairman, has now been appointed as
Chief Executive Officer of the Company; and
* Mr Neil Crafford-Lazarus, who has to date served as Chief Executive Officer,
has now been appointed as Financial Director of the Company.
These changes will be effective from 31 March 2012.
2. Voluntary announcement regarding the Sephaku Fluoride Limited ("Sephaku
Fluoride") distribution
Further to the announcements released on SENS on 7 March 2012 and 14 March 2012,
shareholders are advised that those shareholders who are entitled to participate
in the Sephaku Fluoride distribution ("qualifying shareholders") will have their
accounts with Central Securities Depository Participants and brokers in South
Africa credited with the unlisted (ZAU000012387) Sephaku Fluoride shares on or
about today, 26 March 2012.
Dematerialised shareholders may settle any transaction in Sephaku Fluoride
shares through Strate Limited`s settlement system on an off-market basis. All
settlements will be in South African Rands and the same custody and settlement
rules and procedures that are currently in place for the listed environment will
apply to the unlisted environment.
Where qualifying shareholders have not dematerialised their Sephaku Holdings`
share certificates, new Sephaku Fluoride share certificates will be posted to
those qualifying shareholders on the same day.
26 March 2012
Centurion
Sponsor to Sephaku Holdings
QuestCo (Proprietary) Limited
Date: 26/03/2012 15:14:01 Produced by the JSE SENS Department.
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