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 are announced: Resignation of board chairman The board announces that the Chairman, Mr Vuli Cuba, has submitted his resignation as chairman and director of the company with effect from 28 August 2014.The board has considered and accepted his resignation and thanks Vuli for his contributions as a director since his appointment to the board in August 2013. Appointment of board chairman The board has appointed Mr Kevin Eborall as Chairman on an interim basis with effect from 28 August 2014. Kevin has been on the board since the company listed in 2007 and serves on various board committees in the company. Appointment of chairman of Remuneration and Nominations Committee (Remco) Mr Bridgman Sithole has been appointed as chairman of Remco, replacing Kevin Eborall, who cannot simultaneously hold the positions of board chairman and Remco chairman. Kevin will remain a member of Remco. Bridgman has been on the board since the company listed in 2007. Johannesburg 29 August 2014 Sponsor: Bridge Capital Advisors (Pty) Ltd Date: 29/08/2014 03:13:00 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.