Directors Dealings 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 AND DIRECTORS OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of director: Schalk Ackerman – (Executive director of Stefanutti Stocks Holdings Limited) Date of transaction: 22 November 2012 Price per share: R8.88 Number of shares: 38 573 Total value: R342 528 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Sale of shares in terms of the Stefanutti Stocks Holdings Limited Forfeitable Share Plan (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Schalk Ackerman – (Executive director of Stefanutti Stocks Holdings Limited) Date of transaction: 22 November 2012 Price per share: R8.85 Number of shares: 100 000 Total value: R885 000 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Sale of shares (on market transaction) Extent of interest: Indirect beneficial Clearance was given Name of director: Luc Jacobs – (Director of Stefanutti Stocks Proprietary Limited) Date of transaction: 22 November 2012 Price per share: R8.92 Number of shares: 10 705 Total value: R95 489 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Sale of shares in terms of the Stefanutti Stocks Holdings Limited Forfeitable Share Plan (on market transaction) Extent of interest: Direct beneficial Clearance was given 23 November 2012 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 23/11/2012 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.