STEFANUTTI STOCKS HOLDINGS LTD - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK     ISIN ZAE: 000123766
(“Stefanutti Stocks” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the audited annual financial statements for the year ended 28 February
2015 posted on 3 August 2015 are unchanged from the reviewed condensed consolidated results which
were released on SENS on 21 May 2015.


Notice is hereby given that the annual general meeting of Stefanutti Stocks will be held at the company’s
offices, No 9 Palala Street, Protec Park, Cnr Zuurfontein Avenue & Oranjerivier Drive, Kempton Park on
Friday, 4 September 2015 at 12:00. The notice of annual general meeting is issued with the integrated
report, which contains the audited annual financial statements of Stefanutti Stocks for the year ended 28
February 2015.


Johannesburg
3 August 2015
Sponsor: Bridge Capital Advisors Proprietary Limited

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