CANCELLATION OF S352343 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 In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Name of director: Willem Meyburgh (Chief Executive Officer) Date of transaction: 11 December 2014 Price per share: R6.77 Number of shares: 230 766 Total value: R1 562 285.82 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares in terms of the Stefanutti Stocks Holdings Limited Forfeitable Share Plan (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Dermot Quinn – (Chief Financial Officer) Date of transaction: 11 December 2014 Price per share: R6.77 Number of shares: 168 273 Total value: R1 139 208.21 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares in terms of the Stefanutti Stocks Holdings Limited Forfeitable Share Plan (on market transaction) Extent of interest: Direct beneficial Clearance was given 10 December 2014 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 10/12/2014 12:14:59 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.