STEFANUTTI STOCKS HOLDINGS LTD - Directors Dealings

Directors Dealings

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK        ISIN: ZAE000123766
(“Stefanutti Stocks” or “the company”)

DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY

In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following
information is disclosed:

Name of director:              Bridgman Sithole – (Non-executive director)
Date of transaction:           20 December 2012
Price per share:               R8.30
Number of shares:              810 464
Total value:                   R6,726,851
Class of securities:           Ordinary shares of 0.00025 cent each
Nature of transaction:         Sale of shares (off market transaction)
Extent of interest:            Indirect beneficial
Clearance was given

Name of director:              Joseph Fizelle – (Non-executive director – Alternate)
Date of transaction:           20 December 2012
Price per share:               R8.30
Number of shares:              290 936
Total value:                   R2,414,769
Class of securities:           Ordinary shares of 0.00025 cent each
Nature of transaction:         Sale of shares (off market transaction)
Extent of interest:            Indirect beneficial
Clearance was given

24 December 2012
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Ltd

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