Dealings in Securities by Directors 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 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: 8 August 2017 10 August 2017 Price per share: R3.34 R3.40 Number of shares: 32,882 153,393 Total value: R109,825.88 R521,536.20 Class of securities: Ordinary shares of 0.00025 cent each Nature of transactions: Purchase of shares awarded under the Stefanutti Stocks Holdings Limited Forfeitable Share Plan, based upon the financial year ended February 2016 reported results (on market transaction) Extent of interest: Direct beneficial Clearance was given Name of director: Antonio Cocciante (Chief Financial Officer) Date of transaction: 8 August 2017 10 August 2017 Price per share: R3.34 R3.40 Number of shares: 23,088 107,703 Total value: R77,113.92 R366,190.20 Class of securities: Ordinary shares of 0.00025 cent each Nature of transactions: Purchase of shares awarded under the Stefanutti Stocks Holdings Limited Forfeitable Share Plan, based upon the financial year ended February 2016 reported results (on market transaction) Extent of interest: Direct beneficial Clearance was given 11 August 2017 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 11/08/2017 01:10:00 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.