STEFANUTTI STOCKS HOLDINGS LTD - Dealings in Securities by Directors of the Company

Dealings in Securities by Directors of the Company

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


Shareholders are referred to the announcement released on SENS on 12 August 2011 regarding the zero-
cost collar hedging (“the Options”) transaction that was entered into by Bridgman Sithole and Joseph
Fizelle (“the Sellers”) on 12 August 2011. The Options were exercisable in 25 equal tranches with twice
monthly expiry dates starting from 9 June 2014 and ending on 11 May 2015 (“the Period”) and the Sellers
have confirmed that all the Options relating to this transaction have been exercised at the put strike price.
Should the company’s share price, during the Period, exceed the put strike price then additional
announcements will be made with reference to this transaction.


Name of director:                         Bridgman Sithole – (Non-executive director)
Date of transaction:                      9 June 2014
Nature of transaction:                    Sale of ordinary shares and termination of the zero cost collar (on
                                          market transaction)
Number of tranches and shares:            25 tranches of 50 732 shares each
Put strike price per share:               R10.75
Call strike price per share:              R15.70
Expiry date:                              First tranche 9 June 2014, last tranche 11 May 2015 (each
                                          tranche two weeks apart)
Class of securities:                      Ordinary shares of 0.00025 cent each
Extent of interest:                       Indirect beneficial
Clearance was given


Name of director:                         Joseph Fizelle – (Non-executive director – Alternate)
Date of transaction:                      9 June 2014
Nature of transaction:                    Sale of ordinary shares and termination of the zero cost collar (on
                                          market transaction)
Number of tranches and shares:            25 tranches of 18 211 shares each
Put strike price per share:               R10.75
Call strike price per share:              R15.70
Expiry date:                              First tranche 9 June 2014, last tranche 11 May 2015 (each
                                          tranche two weeks apart)
Class of securities:                      Ordinary shares of 0.00025 cent each
Extent of interest:                       Indirect beneficial
Clearance was given

9 June 2014
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Limited

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