Sephaku Cement FY2024 performance and Metier operational update 31 March 2025

Sephaku Holdings Classification in the General Segment of the Main Board of the JSE 19 March 2025

SepHold H1 2025 financial results booklet for the six months ended 30 September 2024 08 November 2024

Unaudited condensed consolidated interim financial results for the six months ended 30 September 2024 08 November 2024

Sephaku Holdings trading statement interim results for period ended 30 September 2024 01 November 2024

Sephaku Holdings trading statement interim results for period ended 30 September 2024 01 November 2024

Sephaku Holdings results of annual general meeting FY2024 12 September 2024

SepHold Notice of AGM and release of IAR FY2024 31 July 2024

Sephaku Holdings FY 2024 audited financial results for the 12 months ended 31 March 2024 26 June 2024

Acquisition of Phoenix property 26 June 2024

Acquisition of Phoenix property 26 June 2024

Acquisition of Beneficial Interest in SepHold Ordinary Shares 19 June 2024

Trading statement for the financial results for the period ended 31 March 2024 18 June 2024

General Repurchase of shares 26 April 2024

Acquisition of Beneficial Interest in SepHold Ordinary Shares 20 March 2024

General Repurchase of Shares 21 December 2023

SepHold H1 2024 financial results booklet for the six month ended 30 September 2023 09 November 2023

SepHold H1 2024 trading statement for the six months ended 30 September 2023 03 November 2023

Availability of BBBEE certificate 02 November 2023

Notification of change in external auditor 25 October 2023

No change statement and notice of AGM 2023 31 July 2023

Sephaku Holdings FY 2023 summarised provisional financial results for the 12 months ended 31 March 2023 27 June 2023

Trading statement for the financial results for the period ended 31 March 2023 15 June 2023

Change in director's responsibility and appointment of SepHold CEO 25 November 2022

Sephaku Holdings Interim financial results announcement for the six months ended 30 September 2022 14 November 2022

SepHold H1 2023 trading statement for the six months ended 30 September 2022 10 November 2022

Results of the annual general meeting held on 21 September 2022 21 September 2022

Availability of the BEE certtificate 16 September 2022

No change statement and notice of annual general meeting 29 July 2022

Sephaku Holdings FY 2022 financial results commentary for the 12 months ended 31 March 2022 23 June 2022

Trading statement for the financial results for the period ended 31 March 2022 15 June 2022

Sephaku Cement FY 2021 performance 07 March 2022

Sephaku Holdings FY 2022 Interim financial results announcement for the six months ended 30 September 2021 18 November 2021

Voluntary update on a Sephaku Cement plant outage 20 October 2021

Voluntary update on shareprice rally and the kiln outage 12 October 2021

Pre-close operational update 30 September 2021

Results of the annual general meeting held on 15 September 2021 15 September 2021

Participation in the RMB Morgan Stanley Off Piste Conference 15 September 2021

No change statement and notice of AGM 30 July 2021

Sephaku Holdings FY 2021 Results Presentation 25 June 2021

Summarised provisional financial results for the year ended 31 March 2021 24 June 2021

SepHold FY 2021 financial results commentary 24 June 2021

Trading statement for the financial results for the period ended 31 March 2021 18 June 2021

Death of Sephaku Cement CEO 19 May 2021

Sephaku Cement CEO temporarily hospitalised 11 May 2021

Availability of 2021 BEE compliance certificate 08 April 2021

Sephaku Cement FY 2020 performance and Metier operational update 31 March 2021

Sephaku Cement FY 2020 performance and Metier operational update CORRECTION 31 March 2021

Update on dual CEO and FD role 08 January 2021

FY2021 Interim Results booklet for the period ended 30 September 2020 13 November 2020

Participation in the RMB Morgan Stanley Off Piste Conference 16 September 2020

Results of the annual general meeting held on 14 September 2020 14 September 2020

Amendment of Ordinary Resolution 7 in the Notice of Annual General Meeting 31 August 2020

SepHold FY 2020 short form announcement 11 August 2020

SepHold FY 2020 YE results booklet 11 August 2020

FY 2020 year - end results trading statement 27 July 2020

Extended release of the annual financial results 11 June 2020

Notification of disposal of interest by Truffle Asset Management 14 May 2020

Appointment of Metier CEO and changes to SepHold board 23 March 2020

Sephaku Cement FY 2019 performance and Metier operational update 03 March 2020

Results of the Rights Offer 17 February 2020

Dealings in securities by a director (Rights Offer)- Neil Crafford Lazarus 11 February 2020

Dealings in securities by a director - Neil Crafford Lazarus 04 February 2020

Finalisation of the rights offer 23 January 2020

Confirmation of director's responsibilities - Dr L. Mohuba 23 January 2020

Declaration announcement in respect of a partially underwritten, renounceable rights offer 21 January 2020

Results of the written resolutions on the Rights Offer 17 January 2020

Results of the written resolutions on the Rights Offer 17 January 2020

Notice of Submission of Proposed Ordinary Resolutions to the Shareholders 13 December 2019

Notice of submission of proposed ordinary resolutions proxy form 13 December 2019

Notice of submission of proposed ordinary resolutions written consent form 13 December 2019

FY 2020 Unaudited Interim Financial Results booklet 14 November 2019

FY2020 INTERIM RESULTS PRESENTATION FOR THE PERIOD ENDED 30 SEPTEMBER 2019 14 November 2019

Trading statement for the interim period ended 30 September 2019 08 November 2019

RMB Off Piste investor conference 18 September 2019

Results of the annual general meeting held on 12 September 2019 12 September 2019

Change in director responsibility 06 September 2019

No change statement and notice of annual general meeting 2019 31 July 2019

Provisional financial results for the year ended 31 March 2019 26 June 2019

Dealings in securities by an associate of a director 21 December 2018

Change in audit firm due to merger 03 December 2018

Associate of a director dealing - Pieter Fourie 29 November 2018

Interim financial results for the six months ended 30 September 2018 13 November 2018

Interim financial results trading statement for the six months ended 30 September 2018 19 October 2018

Notification of acquisition of securities by clients of Allan Gray Proprietary Limited 08 October 2018

Notification of Truffle Asset Management change of interest in securities 02 October 2018

Director resignation - MP MAKWANA 01 October 2018

RMB Investor Conference announcement 27 September 2018

Results of the Annual General meeting 07 September 2018

Dealings of a director 02 August 2018

No change statement and notice of annual general meeting 30 July 2018

Sephaku Holdings operational update for the period ended 30 June 2018 25 July 2018

Provisional Financial Results for the 12 months ended 31 March 2018 28 June 2018

Sephaku Holdings Limited FY 2018 presentation 28 June 2018

Trading statement for the 2018 financial year ended 31 March 2018 20 June 2018

Appointment of non-executive director 06 April 2018

CEMENT operational update for the 12 months ended 31 December 2017 22 March 2018

Notification of acquisition of interest by Allan Gray Limited 08 February 2018

Notification of acquisition of interest by Allan Gray Limited 04 January 2018

Director dealings Neil Crafford Lazarus 02 January 2018

Director dealings Neil Crafford Lazarus 28 December 2017

Sephaku Holdings Limited BBBEE certificate 19 December 2017

Director dealings Neil Crafford Lazarus 19 December 2017

Directors dealings - Neil Crafford-Lazarus and Kenneth Capes 21 November 2017

Director dealings - Neil Crafford 14 November 2017

Unaudited interim financial results for the six months ended September 2017 09 November 2017

Sephaku Holdings Limited Trading Statement 01 November 2017

Investor presentation announcement - RMB OFF PISTE conference 28 September 2017 28 September 2017

Results of the Annual General Meeting 21 September 2017

Update on the Sephaku Cement loan repayment profile review 18 September 2017

No change statement , Notice of meeting and update on CEMENT loan repayment profile review 23 August 2017

Sephaku Holdings Limited Notice of Annual General Meeting 2017 proxy form 23 August 2017

Sephaku Holdings Limited Notice of Annual General Meeting 2017 23 August 2017

Sephaku Holdings Limited Notice of Annual General Meeting 2017 23 August 2017

Provisional financial results for the period ended 31 March 2017 30 June 2017

Notification of securities by clients of Allan Gray Proprietary Limited 05 April 2017

Dealings by associates of a director 14 March 2017

Director dealing - RR Matjiu 03 January 2017

Director dealing - Neil Crafford Lazarus 17 November 2016

FY 2017 interim results for the six months period ended 30 September 2016 10 November 2016

Interim results trading statement for the period ended 30 September 2016 28 October 2016

Results of the annual general meeting held on 22 September 2016 23 September 2016

No change statement and notice of Annual General Meeting 24 August 2016

Correction - Proposed changes to the board of directors 18 August 2016

Notification of interest by Peregrine Equities 22 July 2016

Provisional Financial Results for the year ended 2016 29 June 2016

Trading statement for the year ended 31 March 2016 06 June 2016

Notification of share dealings by a director of Sephaku Holdings 23 December 2015 23 December 2015

Notification of interest by Truffle Asset Management 1 December 2015 01 December 2015

Operational update 30 September 2015 30 September 2015

Unaudited interim financial results for the six months ended 30 September 2015 30 September 2015

Notification of share dealings by a director of Sephaku Holdings 28 September 2015 28 September 2015

Results of the annual general meeting 21 September 2015 21 September 2015

Change of company secretary 28 August 2015 28 August 2015

No change statement and Notice of the Annual General Meeting 21 August 2015 21 August 2015

Trading statement for the financial year-end March 2015 12 June 2015 12 June 2015

Operational update 30 March 2015 30 March 2015

Notification of share dealing by an associate of a Director 12 February 2015 12 February 2015

Notification of Share Dealings by Directors 4 February 2015 04 February 2015

Trading statement for the 6 months ended September 2015 01 September 2015

Provisional financial results for the period ended 31 March 2015 01 January 2015

Directors dealing and Métier settlement 2 December 2014 02 December 2014

Operational update 1 October 2014 01 October 2014

TRADING STATEMENT – Unaudited interim group results for the six months ended 30 September 2014 30 September 2014

Unaudited interim financial results for the six months ended 30 September 2014 30 September 2014

Notification of interest by Truffle Asset Management 22 August 2014 22 August 2014

Sephaku Holdings Results of the annual general meeting and operational update 21 August 2014 21 August 2014

Clinker production to commence in August at Aganang integrated plant 13 August 2014 13 August 2014

Director’s dealings – Fourie Trust 3 July 2014 03 July 2014

directors dealings_ G Mahlare 25 April 2014 25 April 2014

Sephaku – Directors Resignation (Rudolph) 23 Apr 2014 23 April 2014

Directors dealings Mohuba 31 March 2014 31 March 2014

Directors dealings Mohuba 27 March2014 27 March 2014

Death of alternate director – Johannes Wessels 25 March 2014 25 March 2014

Directors dealings 12 March 2014 12 March 2014

Directors dealings De Bruin12 March 2014 12 March 2014

Directors dealings Mahlare 16 January 2014 16 January 2014

Cement production begins at the Delmas milling plant 15 January 2014 15 January 2014

Abridged Financial Results FY2014 and Notice of Meeting 01 January 2014

Change in sector classification on the JSE 28 December 2013 28 December 2013

Directors dealings Pieter Fourie Trust 17 December 2013 17 December 2013

directors dealings_ G Mahlare 10 December 2013 10 December 2013

Directors dealings 6 December 2013 06 December 2013

Change in sector classification on the JSE 28 November 2013 28 November 2013

Notification of share dealing by the Company Secretary of Sephaku Holdings 28 November 2013 28 November 2013

Notification of share dealing by a director of Sephaku Holdings 26 November 2013 26 November 2013

NOTICE OF AN ACQUISITION OF A BENEFICIAL INTEREST IN SECURITIES 21 November 2013 21 November 2013

Unaudited condensed consolidated interim results for the six months ended 30 September 2013 20 November 2013 20 November 2013

Sephaku Short Form18 Nov 2013 18 November 2013

Trading Statement for the six months ended 30 September 2013 4 November 2013 04 November 2013

RESULTS OF ANNUAL GENERAL MEETING 4 October 2013 04 October 2013

Notification of Share Dealings by the Company Secretary 5 September 2013 05 September 2013

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 30 August 2013 30 August 2013

Notification of share dealing by a director of Sephaku Holdings 26 August 2013 26 August 2013

Resignation of Alternate Director 21 August 2013 21 August 2013

Notification of Share Dealings by an associate of a director of Sephaku Holdings 19 August 2013 19 August 2013

Notification of Share Dealings by a Director 31 July 2013 31 July 2013

Appointment of an Executive Director to the board of Sephaku Holdings 29 July 2013 29 July 2013

Notification of Share Dealings by a Director 24 July 2013 24 July 2013

Notification of Share Dealings by a Director 17 July 2013 17 July 2013

Notification of Share Dealings by a Director 11 July 2013 11 July 2013

Notification of share dealing by a director of Sephaku Holdings 9 July 2013 09 July 2013

NOTIFICATION OF SHARE DEALING BY A DIRECTOR OF SEPHAKU HOLDINGS 5 July 2013 05 July 2013