STEFANUTTI STOCKS HOLDINGS LIMITED - Dealings in Securities by Directors of the Company

Dealings in Securities by Directors of the Company

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:           Willem Meyburgh (Chief Executive Officer)
Date of transaction:        19 July 2017               20 July 2017              21 July 2017
Price per share:            R2.83                      R2.90                     R3.06
Number of shares:           39,766                     208,075                   64,933
Total value:                R112,537.78                R603,417.50               R198,694.98
Class of securities:        Ordinary shares of 0.00025 cent each
Nature of transactions:     Purchase of shares awarded under the Stefanutti Stocks Holdings Limited
                            Forfeitable Share Plan, based upon the financial year ended February 2016
                            reported results (on market transaction)
Extent of interest:         Direct beneficial
Clearance was given

Name of director:           Antonio Cocciante (Chief Financial Officer)
Date of transaction:        19 July 2017               20 July 2017              21 July 2017
Price per share:            R2.83                      R2.90                     R3.06
Number of shares:           27,922                     146,100                   45,593
Total value:                R79,019.26                 R423,690.00               R139,514.58
Class of securities:        Ordinary shares of 0.00025 cent each
Nature of transactions:     Purchase of shares awarded under the Stefanutti Stocks Holdings Limited
                            Forfeitable Share Plan, based upon the financial year ended February 2016
                            reported results (on market transaction)
Extent of interest:         Direct beneficial
Clearance was given

24 July 2017
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

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