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”)


Results of Annual General Meeting


Shareholders are notified that at the Company’s Annual General Meeting held on 7 September 2012, the
special resolutions and ordinary resolutions proposed thereat were duly passed by the requisite majority of
votes. The special resolutions will be lodged for registration with CIPC in due course.


Johannesburg
7 September 2012
Sponsor: Bridge Capital Advisors (Proprietary) Limited

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