To view the PDF file, sign up for a MySharenet subscription.

STEFANUTTI STOCKS HOLDINGS LTD - Changes to the Board

Release Date: 15/07/2014 17:10
Code(s): SSK     PDF:  
Wrap Text
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

It is with regret that the board of Stefanutti Stocks has accepted the resignation of Gino Stefanutti, as
chairman and director, due to reasons of ill health, with effect from 15 July 2014.

The board expresses its profound appreciation to Gino for his enormous contribution to the Company
which he so successfully founded in 1971.

Appointment of director

Vuli Cuba, who joined the Company as a non-executive director on 2 August 2013, and was appointed
Lead Independent Director on 19 November 2013, will assume the chairmanship of the Company with
immediate effect.

Vuli has also served as a non-executive director on the boards of The Foschini Group, Stanlib and The
Kelly Group.

Johannesburg
15 July 2014
Sponsor: Bridge Capital Advisors (Pty) Limited

Date: 15/07/2014 05:10:00 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.

Share This Story