Results of the Annual General Meeting

Results of the 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")



                                           Results of the Annual General Meeting
Shareholders are advised that at the Annual General Meeting of SepHold shareholders ("AGM") which was held on
Wednesday, 15 September 2021, all the ordinary and special resolutions proposed thereat, were approved by the
requisite majority of votes.
- The Company's total issued share capital as at the Voting Record Date, being Friday, 10 September 2021 was
  254 486 436 ordinary shares.
- The total number of the Company's shares present/represented (including proxies) at the AGM was 141 451 841.
- 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 55.58%.

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 Incorporated as the         141 416 336   55,57%    0,01%      100%       0%
 Company's independent external auditor
 Ordinary resolution number 2.1
 Re-election of Ms B Bulo as an independent non-executive       141 416 336   55,57%    0,01%      93,77%   6,23%
 director
 Ordinary resolution number 2.2
 Re-election of Mr M Ngoasheng as a non-executive director      141 416 336   55,57%    0,01%      99,26%   0,74%

 Ordinary resolution number 3.1
 Appointment of Mr B Williams as a member of the Audit and      141 416 336   55,57%    0,01%      99,26%   0,74%
 Risk Committee
 Ordinary resolution number 3.2
 Appointment of Ms MJ Janse van Rensburg as a member and        141 416 336   55,57%    0,01%      100%       0%
 the Chairperson of the Audit and Risk Committee
 Ordinary resolution number 3.3
 Appointment of Ms B Bulo as a member of the Audit and Risk     141 416 336   55,57%    0,01%      100%       0%
 Committee
 Ordinary resolution number 4.1
 Non-binding advisory vote on the SepHold remuneration policy   141 416 336   55,57%    0,01%      93,03%   6,97%

 Ordinary resolution number 4.2
 Non-binding advisory vote on the SepHold remuneration          141 416 336   55,57%    0,01%      93,03%   6,97%
 implementation report
 Ordinary resolution number 5
 Directors' authorising resolution                              141 416 336   55,57%    0,01%      100%       0%

 Ordinary resolution number 6
 Control of authorised but unissued ordinary shares             141 416 336   55,57%    0,01%      92,58%   7,42%
 Resolutions                                                                                                             Votes           Votes           Votes
                                                                                            Shares voted               Abstained          for           against

                                                                                        Number              (1)             (1)            (2)             (2)
 Ordinary resolution number 7
 General authority to issue shares for cash                                           141 416 336        55,57%          0,01%          92,58%          7,42%

 Special resolution number 1
 General authority for the Company to repurchase its own                              141 416 336        55,57%          0,01%          99,26%          0,74%
 securities
 Special resolution number 2
 Approval of the remuneration of non-executive directors                              141 416 336        55,57%          0,01%           100%             0%

 Special resolution number 3
 General authority regarding the provision of financial assistance
 as contemplated in section 44 of the Companies Act for any                           141 416 336        55,57%          0,01%          99,26%          0,74%
 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                       141 416 336        55,57%          0,01%           100%             0%
 or future subsidiaries


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

Centurion
15 September 2021

Enquiries contact: Sakhile Ndlovu                   Sephaku Holdings                 Investor Relations                  012 612 0210
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 M├ętier 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: 15-09-2021 01:30:00
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