Sephaku : No change statement and notice of AGM

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 2021 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 2021 and the Notice of the Annual General Meeting
  ("AGM") have today, been distributed to shareholders and is 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 2021, which were released 24 June 2021 on SENS.

Notice of AGM

Notice is hereby given that the AGM of shareholders will be held by way of electronic communication on Wednesday, 15 September 2021 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:

Record date for determining those shareholders entitled to receive the notice of	Friday, 23 July 2021
AGM
Last day to trade in order to be eligible to participate in, and vote at the AGM	Tuesday, 7 September 2021
Record date (for voting purposes at the AGM)	Friday, 10 September 2021
Shareholders who wish to participate are required to contact The Meeting	Monday, 13 September 2021
Specialist on [e-mail], by no later than 10:00HS.
For administrative purposes only, completed forms must be emailed to
[e-mail]
Forms of proxy may also be submitted electronically to the chairperson before the
start of the AGM or voting on a particular resolution commences.

Centurion

30 July 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 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.