20 December 2011

Shareholders of Sephaku Holdings (“Shareholders”) are advised that the abridged annual financial statements for the 12 months ended 30 June 2011 as contained in the notice of annual general meeting will be distributed to shareholders on 20 December 2011 and contain no modifications to the audited provisional results which were published on SENS on 29 September 2011.

The annual report for 2011, containing the full audited annual financial statements, is available at www.sephakuholdings.co.za or can be obtained from the Company`s registered office on request.

Notice is hereby given that the Annual General Meeting of Shareholders will be held at Old Trafford, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, on 20 January 2012 at 10:00am, to conduct the business as stated in
the notice of the annual general meeting.

Annual Report 2011 (PDF – 2.7MB)

20 December 2011
Irene

Sponsor to Sephaku Holdings
QuestCo Sponsors (Pty) Limited