Sephaku Holdings Limited announced that Dr. David Twist (David) will, in accordance with the King Code of Corporate Governance's rotation of non-executive director requirements and the SepHold memorandum of incorporation, retire at the AGM on 21 August and has indicated to the company that he will not make himself available for re-election. Accordingly, David will resign as a non-executive director with effect from 22 August 2014.