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



DEALINGS IN SECURITIES BY DIRECTORS


In compliance with paragraph 3.63 of the Listings Requirements of the JSE Limited, the following information is
disclosed in respect of the purchase of SepHold ordinary shares by directors of the Company:

 1.   Name of director:                             Neil Crafford-Lazarus
      Type of director:                             Financial Director of SepHold
      Nature of transaction:                        On-market purchase of ordinary shares in respect of the
                                                    Company’s long-term incentive scheme
      Nature of interest:                           Direct beneficial
      Clearance given in terms of paragraph 3.66:   Yes

      Transaction 1:
      Date of transaction                           28 August 2023
      Number of shares purchased:                   100,000
      Price per share:                              100 cents per share
      Total value:                                  R100,000.00

      Transaction 2:
      Date of transaction                           29 August 2023
      Number of shares purchased:                   400,001
      Price per share:                              100 cents per share
      Total value:                                  R400,001.00

      Transaction 3:
      Date of transaction                           30 August 2023
      Number of shares purchased:                   725,000
      Highest purchase price:                       100 cents per share
      Lowest purchase price:                        99 cents per share
      Volume weighted average purchase price:       99.73 cents per share
      Total value:                                  R723,047.68


 2.   Name of director:                             Kenneth Capes
      Type of director:                             Chief Executive Officer of SepHold and the Company's
                                                    wholly owned subsidiary, Métier Mixed Concrete
                                                    Proprietary Limited
      Nature of transaction:                        On-market purchase of ordinary shares in respect of the
                                                    Company’s long-term incentive scheme
      Nature of interest:                           Direct beneficial
      Clearance given in terms of paragraph 3.66:   Yes
      Transaction 1:
      Date of transaction                                 28 August 2023
      Number of shares purchased:                         37
      Price per share:                                    90 cents per share
      Total value:                                        R33.30

      Transaction 2:
      Date of transaction                                 30 August 2023
      Number of shares purchased:                         981,444
      Price per share:                                    100 cents per share
      Total value:                                        R981,444.00

Centurion
31 August 2023


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

Sponsor to SepHold: 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