Sephaku Holdings held annual shareholder meeting

• Sephaku Holdings held its annual general meeting on Sept. 10, 2026, passing all proposed ordinary and special resolutions.
• Shareholders adopted the appointment of independent external auditors.
• Board changes were endorsed, including the appointment of Dr. Lelau Mohuba as a non-executive director.
• Audit and Risk Committee appointments were adopted, including Ms. Martie Janse van Rensburg as chairperson.
• Authorities were granted to issue shares for cash, manage unissued ordinary shares, provide financial assistance under sections 44 and 45.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sephaku Holdings Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S603148), on September 11, 2026, and is solely responsible for the information contained therein.