SSK - Stefanutti Stocks Holdings Limited - Changes to the board as an

SSK - Stefanutti Stocks Holdings Limited - Changes to the board as an           
independent non-executive director                                              
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 Listing Requirements of the JSE        
Limited, the board of directors of Stefanutti Stocks is pleased to announce the 
appointment Zanele Matlala as an independent non-executive director of the      
Company and as a member of the Audit, Governance and Risk Committee with effect 
from 27 February 2012.                                                          
Zanele, a Chartered Accountant, joined Merafe Resources Limited in 2005 as an   
independent non-executive director and was appointed Merafe`s Chief Financial   
Officer on 1 October 2010. Before joining Merafe, she was Group Financial       
Director of Kagiso Investments Proprietary Limited, a position she held from    
January 2006.                                                                   
Johannesburg                                                                    
28 February 2012                                                                
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 28/02/2012 14:18:01 Supplied by www.sharenet.co.za                     
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