Corporate publications

SEPHOLD » INVESTOR AND MEDIA CENTRE » Corporate publications

2023

31 July 2023

Sephaku Holdings Limited Notice of Annual General Meeting FY2023 (471.5k)

31 July 2023

Sephaku Holdings FY2023 Integrated report for the 12 months ended 31 March 2023 (5.4m)

31 July 2023

Sephaku Holdings Notice of AGM 2023 PROXY FORM (76.8k)

31 July 2023

Sephaku Holdings 2023 AGM ELECTRONIC PARTICIPATION FORM (73.2k)

28 June 2023

Sephaku Holdings results presentation for the YE 31 March 2023 (4.2m)

27 June 2023

Sephaku Holdings Limited Annual Financial Statements FY 2023 (4.2m)

2022

25 November 2022

Change in director's responsibility and appointment of SepHold CEO (124.2k)

16 November 2022

Sephaku Holdings Interim financial results presentation for the six months ended 30 September 2022 (1.2m)

14 November 2022

Sephaku Holdings Interim financial results announcement for the six months ended 30 September 2022 (1.4m)

29 July 2022

Sephaku Holdings 2022 AGM ELECTRONIC PARTICIPATION FORM (73.6k)

29 July 2022

Sephaku Holdings Notice of Annual General Meeting 2022 (507k)

29 July 2022

Sephaku Holdings Notice of AGM 2022 PROXY FORM (77.2k)

29 July 2022

Sephaku Holdings FY 2022 Integrated Report for the 12 months ended 31 March 2022 (5.4m)

23 June 2022

Sephaku Holdings FY 2022 financial results presentation for the 12 months ended 31 March 2022 (2.8m)

23 June 2022

Sephaku Holdings Limited Annual Financial Statements FY2022 (3.7m)

07 March 2022

Sephaku Cement FY 2021 performance (138.6k)

2021

18 November 2021

Sephaku Holdings FY 2022 Interim financial results announcement for the six months ended 30 September 2021 (196.5k)

18 November 2021

Sephaku Holdings FY 2022 Interim financial results presentation for the six months ended 30 September 2021 (1.4m)

16 August 2021

RMB OFF-PISTE virtual investor conference presentation (1.5m)

30 July 2021

Sephaku Holdings FY 2021 Integrated Annual Report (5.4m)

30 July 2021

Sephaku Holdings Limited 2021 AGM notice of meeting (523.3k)

28 June 2021

Sephaku Holdings FY 2021 conference call audio playback (5.7m)

25 June 2021

Sephaku Holdings FY 2021 Results Presentation (2m)

24 June 2021

Sephaku Holdings Limited Annual Financial Statements FY2021 (5.4m)

24 June 2021

Summarised provisional financial results for the year ended 31 March 2021 (206k)

08 January 2021

Update on dual CEO and FD role (131.7k)

2020

16 November 2020

FY 2021 Interim Results presentation for the period ended 30 September 2020 (763.7k)

13 November 2020

FY2021 Interim Results booklet for the period ended 30 September 2020 (180.2k)

16 September 2020

2020 RMB OFF PISTE Investor conference presentation (1.2m)

14 September 2020

Results of the annual general meeting held on 14 September 2020 (142.6k)

31 August 2020

Amended 2020 Notice of General Meeting (710.1k)

25 August 2020

FY 2020 financial results analyst conference call replay (7.2m)

14 August 2020

Sephaku Holdings FY 2020 Results Presentation (1.3m)

11 August 2020

Sephaku Holdings Limited AGM Proxy Form 2020 (77.6k)

11 August 2020

Sephaku Holdings FY 2020 Integrated Annual Report (5.6m)

11 August 2020

Sephaku Holdings Limited Annual Financial Statements FY2020 (5.3m)

11 August 2020

Sephaku Holdings AGM Electronic Participation Form (74.3k)

27 July 2020

FY 2020 year - end results trading statement (130.4k)

11 June 2020

Extended release of the annual financial results (91.5k)

14 May 2020

Notification of disposal of interest by Truffle Asset Management (141.3k)

23 March 2020

Appointment of Metier CEO and changes to SepHold board (111.4k)

03 March 2020

Sephaku Cement FY 2019 performance and Metier operational update (121k)

17 February 2020

Results of the Rights Offer (92.9k)

12 February 2020

Section 60(4) statement on the results of the Rights Offer ordinary resolutions (144k)

11 February 2020

Dealings in securities by a director (Rights Offer)- Neil Crafford Lazarus (132.9k)

04 February 2020

Dealings in securities by a director - Neil Crafford Lazarus (100.1k)

27 January 2020

Rights Offer form of instruction for certificated shareholders (98.6k)

27 January 2020

Rights Offer Circular (252.7k)

23 January 2020

Finalisation of the rights offer (95.6k)

23 January 2020

Confirmation of director's responsibilities - Dr L. Mohuba (116.6k)

21 January 2020

Declaration announcement in respect of a partially underwritten, renounceable rights offer (120.9k)

17 January 2020

Results of the written resolutions on the Rights Offer (140.2k)

17 January 2020

Results of the written resolutions on the Rights Offer (140.2k)

2019

13 December 2019

Notice of Submission of Proposed Ordinary Resolutions to the Shareholders (166.4k)

13 December 2019

Notice of submission of proposed ordinary resolutions proxy form (111.9k)

13 December 2019

Notice of submission of proposed ordinary resolutions written consent form (112.1k)

14 November 2019

FY2020 INTERIM RESULTS PRESENTATION FOR THE PERIOD ENDED 30 SEPTEMBER 2019 (2.7m)

18 September 2019

RMB Off Piste investor conference (1.6m)

31 July 2019

Sephaku Holdings Limited Integrated Annual Review FY2019 (14.7m)

31 July 2019

No change statement and notice of annual general meeting 2019 (133.9k)

31 July 2019

Sephaku Holdings 2019 notice of meeting and proxy form (399.7k)

31 July 2019

Sephaku Holdings Limited Annual General Meeting Proxy Form FY2019 (75.3k)

26 June 2019

Provisional financial results for the year ended 31 March 2019 (392.8k)

26 June 2019

FY 2019 provisional financial results presentation (1.5m)

11 February 2019

Availability of the Sephaku Holdings BEE certificate (94.8k)

2018

14 November 2018

Interim financial results for the six months ended 30 September 2018 press short form (140.6k)

13 November 2018

Interim financial results for the six months ended 30 September 2018 (372.4k)

13 November 2018

Interim financial results presentation for the six months ended 30 September 2018 (1.8m)

08 October 2018

Notification of acquisition of securities by clients of Allan Gray Proprietary Limited (141.3k)

27 September 2018

RMB Investor Conference presentation (2.8m)

07 September 2018

Results of the Annual General meeting (134.4k)

02 August 2018

Dealings of a director (97.7k)

30 July 2018

Annual Financial Statements 2018 (965.8k)

30 July 2018

Integrated Annual Review 2018 (7.1m)

30 July 2018

Notice of annual general meeting 2018 (505.4k)

30 July 2018

Proxy for the annual general meeting 2018 (67.9k)

25 July 2018

Sephaku Holdings operational update for the period ended 30 June 2018 (181.9k)

28 June 2018

Provisional Financial Results for the 12 months ended 31 March 2018 (2.5m)

28 June 2018

Sephaku Holdings Limited FY 2018 presentation (2.7m)

20 June 2018

Trading statement for the 2018 financial year ended 31 March 2018 (147k)

04 January 2018

Notification of acquisition of interest by Allan Gray Limited (357.1k)

2017

19 December 2017

Sephaku Holdings Limited BBBEE certificate (330.2k)

28 November 2017

Macquarie Infrastructure CEO conference - 29 November 2017 (2.1m)

09 November 2017

Unaudited interim financial results presentation for the period ended 30 September 2017 (1.7m)

28 September 2017

RMB Morgan Stanley OFF PISTE investor presentation (2.8m)

31 August 2017

Sephaku Holdings Limited Annual Integrated Online Review for the period ended 31 March 2017

23 August 2017

Sephaku Holdings Limited Annual Financial Statements for the period ended 31 March 2017 (349.6k)

23 August 2017

Sephaku Holdings Limited Notice of Annual General Meeting 2017 proxy form (59.6k)

21 August 2017

Sephaku Holdings Limited Annual Integrated Review for the period ended 31 March 2017 (7m)

30 June 2017

Provisional financial results for the period ended 31 March 2017 (0b)

30 June 2017

FY 2017 FINANCIAL RESULTS PRESENTATION (2.5m)

2016

06 December 2016

Macquarie Construction CEO conference (2.4m)

10 November 2016

Interim financial results presentation for the period ended 30 September 2016 (2.3m)

28 September 2016

RMB Off Piste conference presentation (2.8m)

23 September 2016

Results of the annual general meeting held on 22 September 2016 (220.5k)

18 July 2016

Notice of Annual General Meeting 2016 (285.1k)

18 July 2016

Sephaku Holdings AGM Proxy Form 2016 (64k)

30 June 2016

Provisional financial results presentation 30 June 2016 (1.3m)

14 April 2016

Aganang site visit presentation 14 April 2016 (4.5m)

2015

10 November 2015

Unaudited interim financial results for the six months ended 30 September 2015 (348.7k)

26 June 2015

Provisional financial results presentation 2015 26 June 2015 (2.2m)