STEFANUTTI STOCKS HOLDINGS LIMITED - Changes to the Board

Release Date: 13/04/2018 12:30
Code(s): SSK
 
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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

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