Changes to the Board Stefanutti Stocks Holdings Limited (Registration number 1996/003767/06) Share code: SSK ISIN: ZAE000123766 (“Stefanutti Stocks” or “the company”) CHANGES TO THE BOARD In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that the board is pleased to announce the appointment of two independent non- executive directors, Bharti Harie and Busisiwe (Busi) Silwanyana with effect from 13 April 2018. Bharti who has a BA LLM, previously spent 14 years at the Industrial Development Corporation of South Africa where she headed the Corporate Funding and International Finance departments. She is currently a director of the Mineworkers Investment Company Limited, Ascendis Health Limited, Bell Equipment Sales South Africa (Pty) Ltd and Lenmed Investments Limited. Busi is a CA (SA) and has a Bachelor of Commerce (Honours) from the University of Cape Town and an MBA from Durham University. She was Head of Philips Capital Africa for 3 years, based in Johannesburg. Prior to that she was at Standard Bank for 14 years where she held a number of senior positions including servicing the corporate and business sectors, lending and structured finance. The board welcomes Bharti and Busi to Stefanutti Stocks and looks forward to their valuable insights and contributions. 13 April 2018 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited Date: 13/04/2018 12:30:00 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.