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Tue 1 Apr 2014, 17:36 SEPHAKU HOLDINGS LIMITED - Notification of share dealings by a director of Sephaku Holdings
SEP 201404010076A
Notification of share dealings by a director of 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")


Notification of share dealings by a director of Sephaku Holdings


In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements,
shareholders are hereby notified that Sephaku Holdings shares were disposed of by a director
of the Company:


The details are as follows:


Name of director:                    Moses Ngoasheng
Category of director:                Non-executive
Date of transaction:                 31 March 2014
Class of shares:                     Ordinary shares
Nature of transaction:               Disposal
Price of securities:                 650 cents
Number of securities:                200 000
Total value of securities:           R1 300 000
Interest (direct or indirect):       Direct beneficial
On or off-market transaction:        On-market
Clearance given in terms of          Yes
Paragraph 3.66:


Centurion
1 April 2014


Sponsor to Sephaku Holdings
Questco (Pty) Ltd
______________________________________________________________________________________________________________________________

For more information contact:          Sakhile Ndlovu         Sephaku Holdings         Investor Relations        012 622 9439


About Sephaku Holdings Limited

Sephaku Holdings is a building and construction materials company with a portfolio of investments in the cement sector in South
Africa. The company’s core investments are a 36% stake in Sephaku Cement (Pty) Ltd (“SepCem” or “the associate”) and 100% in
Métier Mixed Concrete (Pty) Ltd (“Métier” or “the subsidiary”). The strategy of Sephaku Holdings is to generate growth and realise
value for shareholders through the production of cement and ready mixed concrete in Southern Africa.

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