Sephaku Holdings Limited : Sephaku AGM and shareholders meeting results

Sephaku AGM and shareholders meeting results 11 January 2013

Shareholders of Sephaku (Shareholders) were advised that, at the annual general meeting (AGM) of Sephaku Holdings, held on Friday, 11 January 2013, all the resolutions as set out in the notice of AGM were approved by an average of approximately 99% of votes exercised.

Shareholders were also advised that at the Shareholders meeting of Sephaku Holdings, held on Friday, 11 January 2013 after conclusion of the AGM, all the resolutions pertaining to the approval of the acquisition of 100% of the ordinary shares in the issued share capital of M?er Mixed Concrete (Pty) Ltd., as set out in the circular to Shareholders dated 30 November 2012, were approved by 100% of votes exercised.