SEP
Resignation of Director
SEP - Sephaku Holdings
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 of Director
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 Dr Gil Mahlati
has resigned as a non-executive director of the Company with
effect from 2 July 2012.
On behalf of the board of directors, the chief executive
officer, Dr Lelau Mohuba, wishes to express his gratitude to
Dr Mahlati for his contribution to the Company during his term
in office and wishes him all of the best with his future
endeavours.
3 July 2012
Pretoria
Sponsor to Sephaku Holdings
QuestCo (Pty) Ltd
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