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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” or “the Group”)
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 is announced:
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
The board is pleased to announce the appointment of Howard Craig and Mafika Mkwanazi as
independent non-executive directors with effect from 17 April 2015. Their profiles are set out below.
Howard Craig (55)
Graduate Diploma in Geotechnical Engineering; BSc Civil Engineering
Howard was Technical Director and Managing Director at Fraser Alexander Tailings from 1990 to 2000,
held various senior positions at Sasol from 2000 to 2009 and was Chief Executive of Rand Refinery from
2009 to 2014.
Mafika Mkwanazi (61)
BSc (Maths), BSc (Electrical Engineering)
Mafika is currently the non-executive Chairman of Hulamin Limited and sits on the board of the
Mediterranean Shipping Company South Africa. He has previously held senior positions at South African
Breweries Limited, Bristol Myers Squibb (Pty) Ltd and BMW South Africa. Mafika has served on the
boards of various companies including Nedbank Limited, Eskom, Transnet (where he was non-executive
Chairman from 2010 to 2014), Western Areas Limited (non-executive Chairman) the Industrial
Development Corporation, Letseng Diamonds (non-executive Chairmanship) and Executive Director
Transnet (CEO from 2001 to 2003). Mafika was formerly an independent non-executive director of
Stefanutti Stocks from 2007 to 2013 and was also Lead Independent Director.
EXECUTIVE MANAGEMENT CHANGES
Dermot Quinn will be retiring from the Group as Chief Financial Officer (“CFO”) and executive director and
employee on 31 May 2015. Dermot will continue to remain on the board as a non-executive director with
effect from 1 June 2015. The board extends its appreciation to Dermot for his invaluable contribution to
the Group both before and after the listing of the Company, and looks forward to the benefit of his
experience in his new role as a non-executive director.
The board is pleased to announce the appointment of Antonio Cocciante as CFO and executive director
with effect from 1 June 2015, as successor to Dermot. Antonio has been with the Group since August
2006 and his profile is set out below.
Antonio Cocciante (45)
BCom (Hons), CA (SA)
Antonio qualified as a chartered accountant in 1995 with audit firm Deloitte, where he worked for six years
in the audit and corporate finance divisions. He previously held the position of Chief Financial Officer at
EOH Holdings Limited for a period of six years until 2005. Antonio’s experience in the construction
industry began in 2005 and joined Stefanutti Stocks in 2006 and currently holds the position of Group
Financial Controller.
Johannesburg
16 April 2015
Sponsor: Bridge Capital Advisors (Pty) Ltd
Date: 16/04/2015 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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