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STEFANUTTI STOCKS HOLDINGS LTD - Changes to the board

Release Date: 29/08/2014 15:13
Code(s): SSK     PDF:  
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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

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