Sephaku Holdings Limited (JSE:SEP) News - No change statement and notice of annual general meeting Sephaku Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP ISIN: ZAE000138459 (“SepHold” or “the Company”) No change statement and notice of annual general meeting No change statement and release of the integrated annual report Shareholders are advised that: • the Company’s Integrated Annual Report and audited Annual Financial Statements (collectively “the Annual Report”) in respect of the year ended 31 March 2022 are available on the Company’s website https://sephakuholdings.com/investor-centre/results-and-reports/ and; • the summarised audited financial results for the year ended 31 March 2022 and the Notice of the Annual General Meeting (“AGM”) have today been distributed to shareholders. They are also available on the Company’s website https://sephakuholdings.com/investor-centre/results-and-reports/. Neither the audited Annual Financial Statements nor the audit report contains any modifications to the provisional audited financial results for the year ended 31 March 2022, which were released on 23 June 2022 on SENS. Notice of AGM Notice is hereby given that the AGM of shareholders will be held by way of electronic communication on Wednesday, 21 September 2022, at 10:00HS to transact the business as set out in the Notice of AGM. The salient dates relevant to the AGM are set out below: The record date for determining the shareholders entitled to receive the Friday, 22 July 2022 notice of AGM The last day to trade to be eligible to participate in and vote at the AGM Tuesday, 13 September 2022 The record date (for voting purposes at the AGM) Friday, 16 September 2022 Shareholders who wish to participate must contact The Meeting Specialist Monday, 19 September 2022 at proxy@tmsmeetings.co.za, by no later than 10:00HS. For administrative purposes only, completed forms must be emailed to proxy@tmsmeetings.co.za Forms of proxy may also be submitted electronically to the chairperson before the start of the AGM or voting on a particular resolution. Centurion 29 July 2022 Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 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. Date: 29-07-2022 12:45:00 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.