SEPHAKU HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

Sephaku Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2005/003306/06)
Share code: SEP
ISIN: ZAE000138459
(“SepHold” or “the Company”)



                                              Results of the Annual General Meeting
Shareholders are advised that at the Annual General Meeting of SepHold shareholders (“AGM”) which was held on Thursday,
10 September 2026, all the ordinary and special resolutions proposed, were approved by the requisite majority of votes.

-     The Company’s total issued share capital as at the Voting Record Date, being Friday, 4 September 2026 was 254,486,436
      ordinary shares.
-     The total number of SepHold ordinary shares that could have voted at the AGM was 230 909 726 (254,486,436 ordinary shares
      less 23,576,710 treasury shares).
-     The total number of the Company’s shares present/represented (including proxies) at the AGM was 159,620 029.
-     The total percentage of the Company’s shares present/represented (including proxies) at the AGM in relation to the total issued
      share capital of the Company was 62.72%, and in relation to the total votable shares was 69.13%.

The voting results are set out hereunder:

    Resolutions                                                        Shares voted            Votes         Votes for       Votes
                                                                                             Abstained                      against
                                                                    Number         % (1)        % (1)          % (2)         % (2)

    Ordinary resolution number 1
    Appointment of independent external auditors                  159 620 029      69.13          0            99.98         0.02
   

    Ordinary resolution number 2.1
    Appointment of Dr. Lelau Mohuba as a non-executive            159 620 029      69.13          0            99.34         0.66
    director
    
    Ordinary resolution number 2.2
    Re-election of Mr. Brent Williams as an independent non-      159 620 029      69.13          0            99.34         0.66
    executive director
    
    Ordinary resolution number 2.3
    Re-election of Mr. Moses Ngoasheng as an independent          159 620 029      69.13          0            99.14         0.86
    non-executive director
   
    Ordinary resolution number 3.1
    Re-election of Ms. Martie Janse van Rensburg as a
    member and chairperson of the Audit and Risk                  159 620 029      69.13          0            99.78         0.22
    Committee
    
    Ordinary resolution number 3.2
    Re-election of Mr. Brent Williams as a member of the          159 620 029      69.13          0            99.14         0.86
    Audit and Risk Committee
   
    Ordinary resolution number 3.3
    Re-election of Ms. Mabatho Sedikela as a member of the        159 620 029      69.13          0            99.98         0.02
    Audit and Risk Committee
   
    Ordinary resolution number 4.1
    Re-election of Dr. Lelau Mohuba as a member and               159 620 029      69.13          0            99.34         0.66
    chairperson of the Social and Ethics Committee

    Ordinary resolution number 4.2
    Re-election of Mr. Brent Williams as a member of the          159 620 029      69.13          0            99.34         0.66
    Social and Ethics Committee

    Ordinary resolution number 4.3
    Re-election of Mr. Kenneth Capes as a member of the           159 620 029      69.13         0             99.34         0.66
    Social and Ethics Committee

     Ordinary resolution number 5.1
     SepHold remuneration policy                                  159 620 029      69.13         0             99.34         0.66

     Ordinary resolution number 5.2
     SepHold remuneration implementation report                   159 620 029      69.13         0             99.34         0.66

     Ordinary resolution number 6
     Directors’ authorising resolution (Signature of              159 620 029      69.13         0             99.98         0.02
     documents)
 
     Ordinary resolution number 7   
     Control of authorised but unissued ordinary shares           159 620 029      69.13         0            66.40         33.60
 
     Ordinary resolution number 8  
     General authority to issue shares for cash                   159 620 029      69.13         0            66.87         33.13

     Special resolution number 1
     Approval of the remuneration of non-executive directors      159 620 029      69.13         0            99.34          0.66
 
     Special resolution number 2
     General authority regarding the provision of financial
     assistance as contemplated in section 44 of the              159 620 029      69.13         0            86.15         13.85
     Companies Act for any beneficiary participating in any
     SepHold group incentive scheme

     Special resolution number 3
     General authority regarding the provision of financial 
     assistance as contemplated in section 45 of the              159 620 029      69.13         0            99.97          0.03
     Companies Act for future related or inter-related
     companies and corporations

      Notes:
      1. As a percentage to the total number of votable ordinary shares in issue, being 230 909 726.
      2. As a percentage of shares voted.

Centurion
11 September 2026

Enquiries contact:
Neil Crafford-Lazarus
Financial Director
info@sephold.co.za
012 684 6300


Sponsor to Sephaku Holdings: Questco Corporate Advisory Proprietary Limited

About Sephaku Holdings Limited
Sephaku Holdings Limited is a building and construction materials company with a portfolio of investments in the cement and mixed concrete sectors in South Africa.
The Company’s core investments are a 36% stake in Dangote Cement South Africa (Pty) Ltd and 100% in Métier Mixed Concrete (Pty) Ltd. SepHold’s strategy is to
generate income and realise value for shareholders through the production of cement and ready mixed concrete in Southern Africa. www.sephakuholdings.com.
Date: 11/09/2026 11:00:00
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