SSK - Stefanutti Stocks - Resignation of Chief Operating Officer and Executive

SSK - Stefanutti Stocks - Resignation of Chief Operating Officer and 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 compliance with paragraph 3.59 of the Listing Requirements of the JSE        
Limited, shareholders are advised that Mr. Stephen Pell has resigned as Chief   
Operating Officer and Executive Director of Stefanutti Stocks with effect from  
31 March 2012.                                                                  
Mr. Pell`s duties for the foreseeable future will be assumed by Mr. Willie      
Meyburgh (Group Chief Executive) and certain Business Unit heads.               
The board wishes to express its gratitude to Mr. Pell for his input and services
to the Group, including the leadership role he played during the successful     
integration of the Stocks Limited business into the Stefanutti Stocks Group, and
wishes him well in his future endeavors.                                        
Johannesburg                                                                    
30 March 2012                                                                   
Sponsor: Bridge Capital Advisors (Pty) Ltd                                      
Date: 30/03/2012 14:00:02 Supplied by www.sharenet.co.za                     
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