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 Wednesday,
21 September 2022, 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, 16 September 2022 was 254,486,436
   ordinary shares.
- The total number of the Company’s shares present/represented (including proxies) at the AGM was 124,714,751.
- 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 49.01%.

The voting results are set out hereunder:

 Resolutions                                                             Shares voted           Votes       Votes        Votes
                                                                                              Abstained      for        against

                                                                      Number          (1)         (1)         (2)         (2)
 Ordinary resolution number 1
 Re-appointment of BDO South Africa Inc as independent external     124,028,523    48.74%       0.27%      97.03%       2.97%
 auditors
 Ordinary resolution number 2.1
 Re-election of Ms Martie Janse van Rensburg as an independent      118,687,744    46.64%       2.37%      99.26%       0.74%
 non-executive director
 Ordinary resolution number 2.2
 Re-election of Mr Moss Ngoasheng as a non-executive director       118,687,744    46.64%       2.37%      99.26%       0.74%

 Ordinary resolution number 2.3
 Re-election of Mr Brent Williams as an independent                 118,687,744    46.64%       2.37%      99.26%       0.74%
 non-executive director
 Ordinary resolution number 3.1
 Re-election of Ms Martie Janse van Rensburg as a member and        118,687,744    46.64%       2.37%      99.26%       0.74%
 chairperson of the Audit and Risk Committee
 Ordinary resolution number 3.2
 Re-election of Mr Brent Williams as a member of the Audit and      118,687,744    46.64%       2.37%      99.26%       0.74%
 Risk Committee
 Ordinary resolution number 3.3
 Re-election of Ms Bukelwa Bulo as a member of the Audit and        118,687,744    46.64%       2.37%      99.25%       0.75%
 Risk Committee
 Ordinary resolution number 4.1
 Non-binding advisory vote on the SepHold remuneration policy       124,100,099    48.76%       0.24%      92.44%       7.56%

 Ordinary resolution number 4.2
 Non-binding advisory vote on the SepHold remuneration              124,100,099    48.76%       0.24%      94.71%       5.29%
 implementation report
 Ordinary resolution number 5
 Directors’ authorising resolution (Signature of documents)         118,687,744    46.64%       2.37%      99.26%       0.74%

 Ordinary resolution number 6
 Control of authorised but unissued ordinary shares                 124,039,611    48.74%       0.27%      92.60%       7.40%
 Resolutions                                                                                Shares voted                 Votes           Votes           Votes
                                                                                                                       Abstained          for           against

                                                                                        Number              (1)             (1)            (2)             (2)
 Ordinary resolution number 7
 General authority to issue shares for cash                                           124,378,099        48.87%          0.13%          94.61%          5.39%

 Special resolution number 1
 General authority for the Company to repurchase its own                              118,735,744        46.66%          2.35%          99.26%          0.74%
 securities
 Special resolution number 2
 Approval of the remuneration of non-executive directors                              124,100,099        48.76%          0.24%          94.71%          5.29%

 Special resolution number 3
 General authority regarding the provision of financial assistance
 as contemplated in section 44 of the Companies Act for any                           124,087,611        48.76%          0.25%          92.67%          7.33%
 beneficiary participating in any SepHold group incentive scheme
 Special resolution number 4
 General authority regarding the provision of financial assistance
 as contemplated in section 45 of the Companies Act for present                       124,076,523        48.76%          0.25%          99.25%          0.75%
 or future subsidiaries


Notes:
1. As a percentage of total shares in issue.
2. As a percentage of shares voted.

Centurion
21 September 2022

Enquiries contact:
Sakhile Ndlovu
Investor Relations Officer
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.