Proposed changes to the board of directors

Johannesburg, 19 Aug 2016

In terms of section 3.59 of the Listings Requirements of the JSE, shareholders are advised of the following changes to the board of directors of Sephaku Holdings (the board):

Retirement of independent non-executive director.

Shareholders are hereby advised that MG Mahlare, an independent non-executive director, will retire at the Sephaku Holdings annual general meeting (AGM), which is expected to be held on 22 September 2016.

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Sephaku Holdings

Sephaku Holdings (SepHold) is a building and construction materials company with a portfolio of investments in the cement sector in South Africa. The strategy of SepHold is to generate growth and realise value for shareholders through the production of cement and ready-mixed concrete in southern Africa. The company's core investments are a 36% stake in Dangote Cement South Africa and 100% in M'etier Mixed Concrete.

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