STEFANUTTI STOCKS HOLDINGS LTD - Results of Annual General Meeting

Results of Annual General Meeting

Stefanutti Stocks Holdings Limited

(Registration number 1996/003767/06)

Share code: SSK ISIN: ZAE000123766

(“Stefanutti Stocks” or “the Company” or “the group”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are notified that at the Company’s Annual General Meeting (AGM) held on Friday, 4
September 2015, all the ordinary and special resolutions as set out in the notice of AGM, were approved by
the requisite majority of shareholders present or represented by proxy.

The number of Stefanutti Stocks ordinary shares voted in person or by proxy was 151 240 145, representing
80.41% of the total ordinary issued share capital of the same class of Stefanutti Stocks shares.

All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), shares voted (as a percentage of total issued share capital of the
Company) as well as the percentage of votes carried for and against each resolution (as a percentage of
shares voted), are as follows:


Ordinary resolution number 1 – To adopt the annual financial statements of the Company for the year
ended 28 February 2015

 FOR                       AGAINST                ABSTAIN                SHARES VOTED

 100%                      0%                     0.84%                  79.58%

Ordinary resolution number 2 – To re-elect T Eboka as a director of the Company

 FOR                      AGAINST                ABSTAIN                SHARES VOTED

 99.34%                    0.66%                  0.84%                  79.58%

Ordinary resolution number 3 – To re-elect KR Eborall as a director of the Company

  FOR                    AGAINST                 ABSTAIN                 SHARES VOTED

  100%                    0%                      0.84%                  79.58%

Ordinary resolution number 4 – To re-elect DG Quinn as a director of the Company

  FOR                    AGAINST                 ABSTAIN                 SHARES VOTED

  100%                    0%                      0.84%                  79.58%

Ordinary resolution number 5 – To confirm the appointment of HJ Craig as a director of the Company

  FOR                     AGAINST                 ABSTAIN                SHARES VOTED

  100%                    0%                      0.84%                  79.58%

Ordinary resolution number 6 – To confirm the appointment of ME Mkwanazi as a director of the
Company

  FOR                     AGAINST                 ABSTAIN                SHARES VOTED

  100%                    0%                      0.84%                  79.58%

Ordinary resolution number 7 – To confirm the appointment of AV Cocciante as a director of the
Company

  FOR                     AGAINST                 ABSTAIN                SHARES VOTED

  100%                    0%                      0.84%                  79.58%

Ordinary resolution number 8 – To re-appoint the auditors

  FOR                     AGAINST                ABSTAIN                SHARES VOTED

  100%                    0%                      0.84%                  79.58%

Ordinary resolution number 9 – To appoint NJM Canca as a member of the Audit, Governance and
Risk Committee

 FOR                      AGAINST                ABSTAIN                 SHARES VOTED

 100%                     0%                     0.84%                   79.58%

Ordinary resolution number 10 – To appoint JWLM Fizelle as a member of the Audit, Governance
and Risk Committee

  FOR                     AGAINST                ABSTAIN                SHARES VOTED

  100%                     0%                     0.84%                  79.58%

Ordinary resolution number 11 – To appoint ZJ Matlala as a member of the Audit, Governance and
Risk Committee

  FOR                     AGAINST                ABSTAIN                SHARES VOTED

  100%                     0%                     0.84%                  79.58%

Ordinary resolution number 12 – To appoint HJ Craig as a member of the Audit, Governance and
Risk Committee

  FOR                    AGAINST                ABSTAIN                SHARES VOTED

  100%                     0%                     0.84%                  79.58%

Ordinary resolution number 13 – To approve the Company’s remuneration policy

  FOR                    AGAINST                 ABSTAIN                SHARES VOTED

  67.89%                 32.11%                  0.84%                  79.58%

Special resolution number 1 – To approve the fees of non-executive directors

 FOR                     AGAINST                 ABSTAIN                SHARES VOTED

 99.35%                  0.65%                   0.84%                  79.58%

Special resolution number 2 – To approve financial assistance

  FOR                    AGAINST                 ABSTAIN                SHARES VOTED

  99.40%                 0.60%                   0.84%                  79.58%

Special resolution number 3 – General authority to repurchase Company shares

  FOR                    AGAINST                 ABSTAIN                SHARES VOTED

  100%                    0%                     0.84%                  79.58%

Johannesburg
4 September 2015
Sponsor and Corporate Advisor: Bridge Capital Advisors (Pty) Ltd

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