STEFANUTTI STOCKS HOLDINGS LIMITED - Dealings in securities by directors of the company and a director of a major subsidiary

Dealings in securities by directors of the company and a director of a major subsidiary

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 AND A DIRECTOR OF A MAJOR
SUBSIDIARY


In compliance with paragraphs 3.63 - 3.74 of the JSE Limited Listings Requirements, shareholders are
advised that the following directors of the company and a director of Stefanutti Stocks Proprietary Limited, a
major subsidiary of the Company, have been granted forfeitable share awards in terms of the Stefanutti
Stocks Holdings Limited Forfeitable Share Plan, as amended, ("Forfeitable Share Plan") which was
approved by shareholders on 26 April 2023. Accordingly, the following information is disclosed:



 Name of director:                             Russell Crawford (Chief Executive Officer)

 Name of company:                              Stefanutti Stocks Holdings Limited

 Date of transaction:                          30 August 2023

 Vesting period                                Three years following the date of the award, accordingly this award
                                               will vest on 30 August 2026

 Number of shares:                             1 155 000

 Indicative price per share:                   R1,29

 Indicative transaction value:                 R1 489 950

 Class of securities:                          Ordinary shares of 0.00025 cent each

 Nature of transaction:                        Off-market award and acceptance of shares to be delivered to the
                                               participant on the vesting date in terms of the Forfeitable Share
                                               Plan

 Nature of interest:                           Direct beneficial



 Name of director:                             Yolanda du Plessis (Chief Financial Officer)

 Name of company:                              Stefanutti Stocks Holdings Limited

 Date of transaction:                          30 August 2023

 Vesting period:                               Three years following the date of the award, accordingly this award
                                               will vest on 30 August 2026

 Number of shares:                             725 000

 Indicative price per share:                   R1,29
 :

 Indicative transaction value:               R935 250

 Class of securities:                        Ordinary shares of 0.00025 cent each

 Nature of transactions:                     Off-market award and acceptance of shares to delivered to the
                                             participant on the vesting date in terms of the Forfeitable Share
                                             Plan

 Extent of interest:                         Direct beneficial



 Name of director:                           Shaun White (Director of major subsidiary of the company)

 Name of company:                            Stefanutti Stocks Proprietary Limited

 Date of transaction:                        30 August 2023

 Vesting period                              Three years following the date of the award, accordingly this award
                                             will vest on 30 August 2026

 Number of shares:                           430 000

 Indicative price per share:                 R1,29

 Indicative transaction value:               R554 700

 Class of securities:                        Ordinary shares of 0.00025 cent each

 Nature of transactions:                     Off-market award and acceptance of shares to be delivered to the
                                             participant on the vesting date in terms of the Forfeitable Share
                                             Plan

 Extent of interest:                         Direct beneficial


Clearance in terms of paragraph 3.66 of the JSE Listings Requirements has been obtained in respect of
the transactions above.




31 August 2023
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 31-08-2023 09:20:00
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