Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
(“SepHold” or “the Company”)



                                              Results of the Annual General Meeting
Shareholders are advised that at the Annual General Meeting of SepHold shareholders (“AGM”) which was held on Thursday,
11 September 2025, all the ordinary and special resolutions proposed, were approved by the requisite majority of votes.
-     The Company’s total issued share capital as at the Voting Record Date, being Friday, 5 September 2025 was 254,486,436
      ordinary shares.
-     The total number of SepHold ordinary shares that could have voted at the AGM was 231,786,436 (254,486,436 ordinary shares
      less 22,700,000 treasury shares).
-     The total number of the Company’s shares present/represented (including proxies) at the AGM was 113,814,110.
-     The total percentage of the Company’s shares present/represented (including proxies) at the AGM in relation to the total issued
      share capital of the Company was 44.72%, and in relation to the total votable shares was 49.10%.

The voting results are set out hereunder:

    Resolutions                                                        Shares voted            Votes         Votes for       Votes
                                                                                             Abstained                      against
                                                                    Number         % (1)        % (1)          % (2)         % (2)
    Ordinary resolution number 1
    Appointment of PricewaterhouseCoopers Inc. as                 113,520,309      48.97        0.13           99.99         0.01
    independent external auditors
    Ordinary resolution number 2.1
    Appointment of Ms. Martie Janse van Rensburg as an            113,520,309      48.97        0.13           99.99         0.01
    independent director
    Ordinary resolution number 2.2
    Re-election of Mr. Brent Williams as a non-executive          113,520,309      48.97        0.13           99.83         0.17
    director
    Ordinary resolution number 2.3
    Re-election of Mr. Moses Ngoasheng as a non-executive         113,520,309      48.97        0.13           99.83         0.17
    director
    Ordinary resolution number 3.1
    Re-election of Ms. Martie Janse van Rensburg as a
                                                                  113,520,309      48.97        0.13           99.99         0.01
    member and chairperson of the Audit and Risk
    Committee
    Ordinary resolution number 3.2
    Re-election of Mr. Brent Williams as a member of the          113,520,309      48.97        0.13           99.77         0.23
    Audit and Risk Committee
    Ordinary resolution number 3.3
    Re-election of Ms. Mabatho Sedikela as a member of the        113,520,309      48.97        0.13           99.99         0.01
    Audit and Risk Committee
    Ordinary resolution number 4.1
    Re-election of Mr. Lelau Mohuba as a member and               113,520,309      48.97        0.13           99.99         0.01
    chairperson of the Social and Ethics Committee
 Resolutions                                                                         Shares voted                   Votes            Votes for           Votes
                                                                                                                  Abstained                             against
                                                                                  Number             % (1)           % (1)              % (2)            % (2)
 Ordinary resolution number 4.2
 Re-election of Mr. Brent Williams as a member of the                          113,520,309          48.97            0.13              99.83              0.17
 Social and Ethics Committee
 Ordinary resolution number 4.3
 Re-election of Mr. Kenneth Capes as a member of the                           113,520,309          48.97            0.13              99.99              0.01
 Social and Ethics Committee
 Ordinary resolution number 5.1
 Non-binding advisory vote on the SepHold remuneration                         113,520,309          48.97            0.13              99.83              0.17
 policy
 Ordinary resolution number 5.2
 Non-binding advisory vote on the SepHold remuneration                         113,520,309          48.97            0.13              99.83              0.17
 implementation report
 Ordinary resolution number 6
 Directors’ authorising resolution (Signature of                               113,520,309          48.97            0.13              99.99              0.01
 documents)
 Ordinary resolution number 7
                                                                               113,520,309          48.97            0.13              93.13              6.87
 Control of authorised but unissued ordinary shares
 Ordinary resolution number 8
                                                                               113,520,309          48.97            0.13              93.19              6.81
 General authority to issue shares for cash
 Special resolution number 1
                                                                               113,520,309          48.97            0.13              99.83              0.17
 Approval of the remuneration of non-executive directors
 Special resolution number 2
 General authority regarding the provision of financial
 assistance as contemplated in section 44 of the                               113,520,309          48.97            0.13              96.33              3.67
 Companies Act for any beneficiary participating in any
 SepHold group incentive scheme
 Special resolution number 3
 General authority regarding the provision of financial
 assistance as contemplated in section 45 of the                               113,520,309          48.97            0.13              99.99              0.01
 Companies Act for future related or inter-related
 companies and corporations

Notes:
1. As a percentage to the total number of votable ordinary shares in issue, being 231,786,436.
2. As a percentage of shares voted.

Centurion
11 September 2025

Enquiries contact:
Neil Crafford-Lazarus
Financial Director
info@sephold.co.za
012 684 6300


Sponsor to Sephaku Holdings: Questco Corporate Advisory Proprietary Limited

About Sephaku Holdings Limited
Sephaku Holdings Limited is a building and construction materials company with a portfolio of investments in the cement and mixed concrete sectors in South Africa.
The Company’s core investments are a 36% stake in Dangote Cement South Africa (Pty) Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. SepHold’s strategy is to
generate income and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. www.sephakuholdings.com.