SEPHAKU HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING AND SHAREHOLDERS MEETING
SEP 201301110035A
RESULTS OF ANNUAL GENERAL MEETING AND SHAREHOLDERS’ MEETING
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")
RESULTS OF ANNUAL GENERAL MEETING AND SHAREHOLDERS MEETING
Shareholders of Sephaku Holdings (Shareholders) are advised that, at the annual general meeting (AGM) of
Sephaku Holdings, held on Friday, 11 January 2013, all the resolutions as set out in the notice of AGM were
approved by an average of approximately 99% of votes exercised.
Shareholders are also advised that at the Shareholders meeting of Sephaku Holdings, held on Friday,
11 January 2013 after conclusion of the AGM, all the resolutions pertaining to the approval of the acquisition
of 100% of the ordinary shares in the issued share capital of Métier Mixed Concrete Proprietary Limited, as set
out in the circular to Shareholders dated 30 November 2012, were approved by 100% of votes exercised.
Centurion
11 January 2013
Sponsor
QuestCo (Pty) Limited
Corporate adviser and transaction sponsor to Sephaku Holdings
Sasfin Capital
(A division of Sasfin Bank Limited)
Legal advisers to Sephaku Holdings
Brink Falcon Hume Inc.
Reporting Accountants and Auditors
Moore Stephens BKV Inc
Mandated Lead Arranger and Debt Provider
The Standard Bank of South Africa Limited
Date: 11/01/2013 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
