STEFANUTTI STOCKS HOLDINGS LTD - Results of Annual General Meeting and Resignation of Director

Results of Annual General Meeting and Resignation of Director

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
(“Stefanutti Stocks” or “the Company”)

Results of Annual General Meeting and Resignation of Director

Shareholders are notified that at the Company’s Annual General Meeting held on 6 September 2013, the
special resolutions and ordinary resolutions proposed thereat (other than Ordinary Resolution number 4 –
see below) were duly passed by the requisite majority of votes.

Shareholders are advised that Mr. Mafika Mkwanazi tendered his resignation as independent non-executive
director with effect from 5 September 2013. Accordingly, Ordinary Resolution Number 4, for the re-election of
Mr. Mkwanazi, was not put to the meeting and was withdrawn. The board expresses its appreciation to Mr.
Mkwanazi for his valuable contributions and wishes him well for the future.

Mr. Mkwanazi was also Lead Independent Director and Chairman of the Remuneration and Nominations
Committee. The Remuneration and Nominations Committee will deal with this matter and make appropriate
recommendations to the board.

Johannesburg
9 September 2013
Sponsor: Bridge Capital Advisors Proprietary Limited

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