Results of Annual General Meeting Stefanutti Stocks Holdings Limited (Registration number 1996/003767/06) Share code: SSK ISIN: ZAE000123766 (“Stefanutti Stocks” or “the Company” or “the group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are notified that at the Company’s Annual General Meeting (AGM) held on Friday, 4 September 2015, all the ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of shareholders present or represented by proxy. The number of Stefanutti Stocks ordinary shares voted in person or by proxy was 151 240 145, representing 80.41% of the total ordinary issued share capital of the same class of Stefanutti Stocks shares. All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of total issued share capital of the Company), shares voted (as a percentage of total issued share capital of the Company) as well as the percentage of votes carried for and against each resolution (as a percentage of shares voted), are as follows: Ordinary resolution number 1 – To adopt the annual financial statements of the Company for the year ended 28 February 2015 FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 2 – To re-elect T Eboka as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 99.34% 0.66% 0.84% 79.58% Ordinary resolution number 3 – To re-elect KR Eborall as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 4 – To re-elect DG Quinn as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 5 – To confirm the appointment of HJ Craig as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 6 – To confirm the appointment of ME Mkwanazi as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 7 – To confirm the appointment of AV Cocciante as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 8 – To re-appoint the auditors FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 9 – To appoint NJM Canca as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 10 – To appoint JWLM Fizelle as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 11 – To appoint ZJ Matlala as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 12 – To appoint HJ Craig as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Ordinary resolution number 13 – To approve the Company’s remuneration policy FOR AGAINST ABSTAIN SHARES VOTED 67.89% 32.11% 0.84% 79.58% Special resolution number 1 – To approve the fees of non-executive directors FOR AGAINST ABSTAIN SHARES VOTED 99.35% 0.65% 0.84% 79.58% Special resolution number 2 – To approve financial assistance FOR AGAINST ABSTAIN SHARES VOTED 99.40% 0.60% 0.84% 79.58% Special resolution number 3 – General authority to repurchase Company shares FOR AGAINST ABSTAIN SHARES VOTED 100% 0% 0.84% 79.58% Johannesburg 4 September 2015 Sponsor and Corporate Advisor: Bridge Capital Advisors (Pty) Ltd Date: 04/09/2015 02:55:00 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.