STEFANUTTI STOCKS HOLDINGS LIMITED - Change in the nature of a Directors Interest in the Securities of the Company

Change in the nature of a Director’s Interest in the Securities of the Company

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
(“Stefanutti Stocks” or “the company”)

CHANGE IN THE NATURE OF A DIRECTOR’S INTEREST IN THE SECURITIES OF THE COMPANY

Shareholders are advised that on 28 February 2018, the Meyburgh Familie Trust (“the trust”) transferred
8,275,233 shares to Willem Meyburgh (an executive director of Stefanutti Stocks and a beneficiary of the
trust), at a price of R2,10 per share, for a total value of R17,377,989.30, thus changing the nature of his
interest in the shares of the company from indirect beneficial to direct beneficial. The transaction was
conducted on the same date, off-market and clearance to deal was obtained.

28 February 2018
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

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