Results of Annual General Meeting Stefanutti Stocks Holdings Limited (Registration number 1996/003767/06) Share code: SSK ISIN: ZAE000123766 (“Stefanutti Stocks” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are notified that at the Company’s Annual General Meeting (“AGM”) held on Friday, 2 September 2016, 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 149 328 578 representing 79,40% 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 29 February 2016 FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0% 0.03% 100.00% Ordinary resolution number 2 – To re-elect ZJ Matlala as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 99.99% 0.01% 0.03% 100.00% Ordinary resolution number 3 – To re-elect LB Sithole as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 88.65% 11.35% 0.03% 100.00% Ordinary resolution number 4 – To re-elect NJM Canca as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.03% 100% Ordinary resolution number 5 – To re-appoint the auditors FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.03% 100.00% Ordinary resolution number 6 – To appoint NJM Canca as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.03% 100.00% Ordinary resolution number 7 – To appoint JWLM Fizelle as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.03% 100.00% Ordinary resolution number 8 – To appoint ZJ Matlala as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 99.99% 0.01% 0.03% 100.00% Ordinary resolution number 9 – To appoint HJ Craig as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.03% 100.00% Ordinary resolution number 10 – To approve the Company’s remuneration policy FOR AGAINST ABSTAIN SHARES VOTED 65.20% 34.80% 5.50% 100.00% Special resolution number 1 – To approve the fees of non-executive directors FOR AGAINST ABSTAIN SHARES VOTED 87.42% 12.58% 0.03% 100.00% Special resolution number 2 – To approve financial assistance FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 9.84% 100.00% Special resolution number 3 – General authority to repurchase Company shares FOR AGAINST ABSTAIN SHARES VOTED 100.00% 0.00% 0.03% 100.00% In respect of Special Resolution Number 2 (financial assistance), notice is hereby given in terms of Section 45(5) of the Companies Act No 71 of 2008 (the “Companies Act”), that, pursuant to the authority granted to the board of directors of the Company by the shareholders in the annual general meeting held on 2 September 2016, the board of directors of the Company has adopted a resolution authorising the Company to provide financial assistance as contemplated in sections 44 and/or 45 of the Companies Act. Johannesburg 2 September 2016 Sponsor and Corporate Advisor: Bridge Capital Advisors Proprietary Limited Date: 02/09/2016 03:22:00 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.