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Changes to the Board
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK ISIN: ZAE000123766
(“Stefanutti Stocks” or “the Company”)
CHANGES TO THE BOARD
In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the
following changes to the board of directors of Stefanutti Stocks is announced:
Resignation of director
It is announced that Mr. Herman Mashaba, independent non-executive director, has resigned as
a director with effect from 2 August 2013. Herman tendered his resignation from the board due
to the increasing demands of his other business interests, including his chairmanship of the Free
Market Foundation. Herman served on the board of Stefanutti Stocks from July 2008. The board
expresses its sincere appreciation to Herman for his valuable contributions and wishes him well
for the future.
Appointment of director
The board is pleased to announce the appointment Mr. Vuli Cuba as an independent non-
executive director of the company with effect from 2 August 2013.
Vuli brings a wealth of business experience to the board. He was CEO of Safika Holdings
Limited from 2001 to 2008, and is currently Chairman and President of NGN Holdings Limited.
Vuli has extensive experience in management consulting, operations management and
leadership and mergers and acquisitions. This experience includes the following fields: strategy
analysis, business, operations analysis, corporate finance and financial restructuring and
business application of information technology. He also has extensive experience in starting
businesses from scratch and bringing in new management into those businesses.
Vuli holds an MBA (London Business School), a BSc in Information Systems (Unisa) and a BSc
in Land Surveying (University of Fort Hare). He is a qualified Professional Land Surveyor and
Project Manager Professional.
Johannesburg
5 August 2013
Sponsor: Bridge Capital Advisors (Pty) Limited
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