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Changes to Board Committees
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 COMMITTEES
Subsequent to the board changes that were announced on 16 April 2015, the board is now pleased
to announce the following changes to the composition of the board committees of the company, as
set out below, with effect from 15 May 2015.
Audit, Governance and Risk Committee: Howard Craig (independent non-executive director) has
been appointed as a member. Confirmation of his appointment will be sought at the Company’s next
Annual General Meeting. Dermot Quinn (non-executive director effective 1 June 2015) will remain as
an invitee of the committee.
Remuneration and Nominations Committee: Mafika Mkwanazi (independent non-executive director)
and Dermot Quinn (with effect from 1 June 2015) have been appointed as members. Kevin Eborall
(board chairman) has stepped down as a member of the Remuneration Committee but will be an
invitee. He will remain as chairman of the Nominations Committee.
Social and Ethics Committee: Zanele Matlala has stepped down and Howard Craig has been
appointed as a member.
Johannesburg
18 May 2015
Sponsor: Bridge Capital Advisors (Pty) Ltd
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