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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 29 February
2016 posted on 2 August 2016 are unchanged from the reviewed condensed consolidated results which
were released on SENS on 19 May 2016.
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, 2 September 2016 at 12:00. The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order to attend and vote at the annual general
meeting is Friday, 26 August 2016, being the voting record date set by the board of directors of the
Company used to determine which shareholders are entitled to attend and vote at the annual general
meeting.
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 29 February 2016.
Johannesburg
2 August 2016
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 02/08/2016 09:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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