Sharenet Sites 
Sharenet Sites
Changes to the board
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 Listings Requirements of the JSE Limited, the
following changes to the board of directors of Stefanutti Stocks is announced:
Resignation of director
In line with a restructure of the board, it is announced that Mr. Schalk Ackerman, has stepped
down as an executive director of the board of the company with effect from 19 November 2013.
Schalk remains a member of the executive committee and MD of the Structures Business Unit.
The above change is in line with the King III recommendations to have two executive directors
on the board, namely the CEO and CFO. The board extends its thanks to Schalk for his
contributions to the board of the company since his appointment in March 2010.
Other board changes
Further to the announcement released on 9 September 2013, it is announced that Mr Kevin
Eborall has been appointed as chairman of the Remuneration and Nominations Committee and
that Mr. Vuli Cuba has been appointed as Lead Independent Director. The board welcomes
Kevin and Vuli, both independent non-executive directors, in their respective roles.
Johannesburg
19 November 2013
Sponsor: Bridge Capital Advisors (Pty) Limited
Date: 19/11/2013 04:10:00 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.
