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: 2 June 2015 Price per share: R7.08 Number of shares: 399,070 Total value: R2,825,415.60 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares awarded under the Stefanutti Stocks Holdings Limited Forfeitable Share Plan (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Dermot Quinn – (Non-executive director) Date of transaction: 1 June 2015 Price per share: R7.10 Number of shares: 193,452 Total value: R1,373,509.20 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Sale of vested shares under the Stefanutti Stocks Holdings Limited Forfeitable Share Plan to meet the associated PAYE tax liability relating to the initial award (on market transaction) Extent of interest: Direct beneficial Clearance was given 2 June 2015 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 02/06/2015 02:45:00 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.