STEFANUTTI STOCKS HOLDINGS LTD - Dealings in Securities by Directors of the Company

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:


Shareholders are referred to the announcement released on SENS on 1 July 2013 regarding the zero-cost
collar hedging (“the Options”) transaction that was entered into by Bridgman Sithole and Joseph Fizelle
(“the Sellers”) on 28 June 2013. The Options were exercisable in 20 equal tranches with twice monthly
expiry dates starting from 30 June 2015 and ending on 22 March 2016 (“the Period”) and the Sellers have
confirmed that all the Options relating to this transaction have been exercised at the put strike price. Should
the company’s share price, during the Period, exceed the put strike price then additional announcements
will be made with reference to this transaction.


Name of director:                         Bridgman Sithole – (Non-executive director)
Date of transaction:                      30 June 2015
Nature of transaction:                    Sale of ordinary shares and termination of the zero cost collar (on
                                           market transaction)
Number of tranches and shares:            20 tranches of 85 610 shares each
Put strike price per share:               R9.33
Call strike price per share:              R11.07
Expiry date:                              First tranche 30 June 2015, last tranche 22 March 2016 (each
                                           tranche two weeks apart)
Class of securities:                      Ordinary shares of 0.00025 cent each
Extent of interest:                       Indirect beneficial
Clearance was given


Name of director:                         Joseph Fizelle – (Non-executive director – Alternate)
Date of transaction:                      30 June 2015
Nature of transaction:                    Sale of ordinary shares and termination of the zero cost collar (on
                                           market transaction)
Number of tranches and shares:            20 tranches of 30 732 shares each
Put strike price per share:               R9.33
Call strike price per share:              R11.07
Expiry date:                              First tranche 30 June 2015, last tranche 22 March 2016 (each
                                           tranche two weeks apart)
Class of securities:                      Ordinary shares of 0.00025 cent each
Extent of interest:                      Indirect beneficial
Clearance was given




3 July 2015
Johannesburg
Sponsor: Bridge Capital Advisors (Pty) Ltd

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