Description

Sephaku Holdings Limited (SepHold) is a JSE-listed company that offers investors a portfolio of assets focused on the building and construction materials industry. SepHold’s investment portfolio comprises a subsidiary, Métier Mixed Concrete Proprietary Limited (Métier or the subsidiary), and an associate, Dangote Cement South Africa Proprietary Limited (SepCem or the associate), which we collectively refer to as the group.

Brent Williams :
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kenneth Capes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Martie Jacoba Janse van Rensburg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Moses M Ngoasheng:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lelau Mohuba:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Neil Robus Crafford-Lazarus:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mase Mabatho Sedikela:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
ZAE000138459

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Brent

Non Executive
NationalitySouth Africa
61
RoleNED
QualificationBA, BProc, LLM
Date Appointed: 03/03/2012
Duration:
13 years and 8 months
Independance: N
Name

Kenneth

Executive
NationalitySouth Africa
56
RoleCEO
QualificationNot Available
Date Appointed: 01/04/2023
Duration:
2 years and 7 months
Independance: Y
Name

Martie Jacoba

Non Executive
NationalitySouth Africa
68
RoleNED
QualificationBCom, BCompt (Hons), CA(SA)
Date Appointed: 22/09/2016
Duration:
9 years and 1 month
Independance: Y
Name

Moses M

Non Executive
NationalitySouth Africa
68
RoleNED
QualificationBA (Economics and Politics), B Soc. Sci. (Hons), MPhil (Development Studies)
Date Appointed: 01/02/2008
Duration:
17 years and 9 months
Independance: N
Name

Lelau

Executive
NationalitySouth Africa
RoleCEO
QualificationMBCHB
Date Appointed: 28/03/2012
Duration:
13 years and 7 months
Independance: N
Name

Neil Robus

Executive
NationalitySouth Africa
65
RoleED
QualificationBCompt, BCompt (Hons), CA(SA)
Date Appointed: 28/03/2007
Duration:
18 years and 7 months
Independance: N
Name

Mase Mabatho

Non Executive
NationalitySouth Africa
RoleNED
QualificationBCom,BCompt
Date Appointed: 01/09/2024
Duration:
1 year and 2 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Brent Williams 

Duration13 years and 8 months
Name

Kenneth Capes

Duration2 years and 7 months
Name

Martie Jacoba Janse van Rensburg

Duration9 years and 1 month
Name

Moses M Ngoasheng

Duration17 years and 9 months
Name

Lelau Mohuba

Duration13 years and 7 months
Name

Neil Robus Crafford-Lazarus

Duration18 years and 7 months
Name

Mase Mabatho Sedikela

Duration1 year and 2 months

 

Director Experience

Name
Experience
Name

Brent

Experience Legal
Name

Kenneth

Experience Mining and Metals, Construction
Name

Neil Robus

Experience Mining and Metals, Financial Services
Name

Martie Jacoba

Experience Financial Services
Name

Moses M

Experience Financial Services
Name

Lelau

Experience Healthcare
Name

Mase Mabatho

Experience Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2024
Year1 years and 10 months

 

 

Company Committees

Name

Brent Williams 

Mainboard, Audit, Remuneration BD
Name

Martie Jacoba Janse van Rensburg

Mainboard, Audit, Remuneration BD, AU
Name

Moses M Ngoasheng

Mainboard, Audit, Remuneration BD, RE, NG
Name

Lelau Mohuba

Mainboard, Audit, Remuneration BD, SE
Name

Neil Robus Crafford-Lazarus

Mainboard, Audit, Remuneration BD, EX
Name

Kenneth Capes

Mainboard, Audit, Remuneration BD, EX
Name

Mase Mabatho Sedikela

Mainboard, Audit, Remuneration BD, AU

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT