STEFANUTTI STOCKS HOLDINGS LTD - Changes to the Board

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
regarding the functions of a member of the board of Stefanutti Stocks are announced:

In line with the King III recommendations, board Chairman Kevin Eborall, has stepped down as a member
of the Audit Committee, but will remain as an invitee. As part of the further restructuring of the Company’s
committees, Mr. Eborall has also resigned as a member of the Social and Ethics Committee.

These changes are with immediate effect.


Johannesburg
25 February 2015
Sponsor: Bridge Capital Advisors (Pty) Limited

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