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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