Sephaku Holdings Limited
(Incorporated in the Republic of South Africa) (Registration number: 2005/003306/06) Share code: SEP
ISIN: ZAE000138459
("Sephaku Holdings" or "the Company")
In compliance with paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements, shareholders are hereby advised that 164 473 shares previously granted as share options have been exercised along with a simultaneous disposal thereof by the director:
Name of director: | Pieter Fourie |
Category of director: | Non-executive director |
Nature of transaction: | Off-market exercise of share options |
Date of exercise of options: | 18 December 2015 |
Class of security: | Options in respect of ordinary shares |
Dates options vested: | 15 October 2012 |
Number of options exercised: | 164 473 |
Option exercise price: | 268 cents per share |
Total value of transaction: | R 440 787.64 |
Nature of transaction: | On-market disposal of ordinary shares |
Date of disposal: | 18 December 2015 |
Number of shares disposed of: | 150 000 |
Price per share: | 525 cents per share |
Value of shares disposed of: | R 787 500.00 |
Nature and extent of director's interest: | Directly Beneficial |
Nature of transaction: | On-market disposal of ordinary shares |
Date of disposal: | 21 December 2015 |
Number of shares disposed of: | 10 000 |
Price per share: | 525 cents per share |
Value of shares disposed of: | R 52 500.00 |
Nature and extent of director's interest: | Directly Beneficial |
Nature of transaction: | On-market disposal of ordinary shares |
Date of disposal: | 21 December 2015 |
Number of shares disposed of: | 317 |
Price per share: | 530 cents per share |
Value of shares disposed of: | R 1 680.10 |
Nature and extent of director's interest: | Directly Beneficial |
Nature of transaction: | On-market disposal of ordinary shares |
Date of disposal: | 22 December 2015 |
Number of shares disposed of: | 877 |
Price per share: | 531 cents per share |
Value of shares disposed of: | R 4 656.87 |
Nature and extent of director's interest: | Directly Beneficial |
Nature of transaction: | On-market disposal of ordinary shares |
Date of disposal: | 22 December 2015 |
Number of shares disposed of: | 296 |
Price per share: | 530 cents per share |
Value of shares disposed of: | R 1 568.80 |
Nature and extent of director's interest: | Directly Beneficial |
Nature of transaction: | On-market disposal of ordinary shares |
Date of disposal: | 23 December 2015 |
Number of shares disposed of: | 2 983 |
Price per share: | 525 cents per share |
Value of shares disposed of: | R 15 660.75 |
Nature and extent of director's interest: | Directly Beneficial |
Clearance given in terms of Paragraph 3.66: | Yes |
Centurion
23 December 2015
Enquiries contact: Sakhile Ndlovu Sephaku Holdings Investor Relations 012 612 0210 Sponsor to Sephaku Holdings: Questco (Pty) Ltd
Sephaku Holdings is a building and construction materials company with a portfolio of investments in the cement sector in South Africa. The Company's core investments are a 36% stake in Sephaku Cement (Pty) Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. The strategy of Sephaku Holdings is to generate income and realise value for shareholders through the production of cement and ready-mixed concrete in southern Africa. www. s ephak uh ol di n gs . c om
Sephaku Holdings Limited issued this content on 2015-12-23 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 14:00:01 UTC
Original Document: http://www.sephakuholdings.com/wp-content/downloads/Directors_dealings_P_Fourie_23_December_2015.pdf