Dealings in Securities by Director of the Company and Directors of a Major Subsidiary 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 AND DIRECTORS OF A MAJOR SUBSIDIARY 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: 3 December 2015 Price per share: R3.47 Number of shares: 280 000 Total value: R971 600,00 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Willem Meyburgh (Chief Executive Officer) Date of transaction: 4 December 2015 Price per share: R3.60 Number of shares: 5 210 Total value: R18 756,00 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Antonio Cocciante (Chief Financial Officer) Date of transaction: 4 December 2015 Price per share: R3.60 Number of shares: 12 000 Total value: R43 200,00 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Joseph Fizelle (Joseph Fizelle – (Non-executive director – Alternate) Date of transaction: 3 December 2015 Price per share: R3.40 Number of shares: 150 000 Total value: R510 000,00 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Howard Jones – (Director of Stefanutti Stocks Proprietary Limited) Date of transaction: 2 December 2015 Price per share: R3.38 Number of shares: 38 133 Total value: R128 889,54 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Frik Venter – (Director of Stefanutti Stocks Proprietary Limited) Date of transaction: 4 December 2015 Price per share: R3,51 Number of shares: 100 000 Total value: R351 000,00 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Purchase of shares (on market transaction) Extent of interest: Direct beneficial Clearance was given 7 December 2015 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 07/12/2015 11:24:00 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.