No Change Statement and Notice of Annual General Meeting Stefanutti Stocks Holdings Limited (Registration number 1996/003767/06) Share code: SSK ISIN: ZAE000123766 (“Stefanutti Stocks” or “the company”) POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the summarised consolidated annual financial statements for the year ended 28 February 2017, and the notice of annual general meeting will be dispatched to shareholders today, 31 July 2017. The Integrated Annual Report, together with the consolidated annual financial statements, are also available on the company’s website www.stefanuttistocks.com. In addition, copies of the Integrated Annual Report and the consolidated annual financial statements are available at the company’s registered office or on request from the company secretary. The consolidated annual financial statements contain no modifications to the reviewed results published on 18 May 2017. The company auditors, Mazars Inc, have audited the consolidated annual financial statements and their unqualified report is available for inspection at the company’s registered office. The annual general meeting of Stefanutti Stocks’ shareholders will be held at the offices of the company, 9 Palala Street, Protec Park, corner of Zuurfontein Avenue and Oranjerivier Drive, Kempton Park, on Friday, 1 September 2017 at 12:00 to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the notice of annual general meeting attached to the summarised consolidated financial statements. The record date for shareholders to be recorded as such in the securities’ register of Stefanutti Stocks in order to be able to attend, participate and vote at the annual general meeting is Friday, 25 August 2017. Accordingly, the last date to trade to be eligible to attend, participate and vote at the annual general meeting is Tuesday, 22 August 2017. Johannesburg 31 July 2017 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 31/07/2017 09:00:00 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.