STEFANUTTI STOCKS HOLDINGS LTD - Results of Annual General Meeting

Results of Annual General Meeting

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
(“Stefanutti Stocks” or “the Company”)

Results of Annual General Meeting

Shareholders are notified that at the Company’s Annual General Meeting held on 5 September 2014, all the
special resolutions and ordinary resolutions proposed thereat, other than Ordinary Resolution number 5, (see
below) were duly passed by the requisite majority of votes.

Shareholders are referred to the SENS announcement dated 29 August 2014 relating to the resignation of
Mr. Vuli Cuba as chairman and director of the board. Accordingly, Ordinary Resolution Number 5, for the re-
election of Mr. Cuba, was not put to the meeting and was withdrawn.

Johannesburg
5 September 2014
Sponsor: Bridge Capital Advisors Proprietary Limited

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