Posting of notice of annual general meeting, integrated report and category 1 circular

3 December 2012

1. Posting of notice of annual general meeting and summarised annual financial results

Shareholders of Sephaku Holdings (Shareholders) are advised that the notice of annual general meeting (AGM) (Notice of AGM) was posted on Friday, 30 November 2012, together with the summarised annual financial results for the year ended 30 June 2012. The Notice of AGM and the Integrated Report are also available on the Company’s website: www.sephakuholdings.com.

Shareholders are advised that the AGM will be held on Friday, 11 January 2013, at 10:00 at the Old Trafford room, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, to conduct the business stated in the Notice of AGM.

2. Posting of circular pertaining to a category 1 acquisition

Further to the announcements dated 3 October 2012 and 8 November 2012, Shareholders are advised that a circular (Circular) was posted on Friday, 30 November 2012, containing all the information pertaining to the acquisition of Métier Mixed Concrete Proprietary Limited, including a notice of Shareholders meeting (Notice of SM), to be held on Friday, 11 January 2013 at 11:00 (or five minutes after conclusion of the Companys AGM convened to be held at 10:00 on the same day at the same venue, as detailed above, if the AGM is concluded before 11:00) at the Old Trafford room, Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, to conduct the business stated in the Notice of SM.

This Circular will also be available in electronic form on the Companys website: www.gmfsite8.co.za. Printed copies of the Circular are available in English only and may be obtained during normal business hours until Friday, 11 January 2013 from the registered office of Sephaku Holdings (1st Floor, Hennops House, Riverside Office Park, 1303 Heuwel Avenue, Centurion, 0157) and the transfer secretaries, Computershare Investor Services (Pty) Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001).

Annual report 2012

Centurion
3 December 2012

Sponsor
QuestCo (Pty) Limited

Corporate advisor and transaction sponsor to Sephaku Holdings
Sasfin Capital
(A division of Sasfin Bank Limited)

Legal advisors to Sephaku Holdings
Brink Falcon Hume Inc.

Reporting Accountants and Auditors
Moore Stephens BKV Inc

Mandated Lead Arranger and Debt Provider
The Standard Bank of South Africa Limited