SFB                                                                             
SFB - Stefanutti and Bressan Holdings Limited - Results of General Meeting of     
Shareholders                                                                    
Stefanutti and Bressan Holdings Limited                                           
(formerly Stefanutti and Bressan Civils (Pty) Limited)                            
(Registration number 1996/003767/06)                                            
Share code: SFB     ISIN ZAE000101903                                           
("SandB")                                                                         
Results of General Meeting of Shareholders                                      
Shareholders are hereby notified that at the general meeting of shareholders    
held on 2 June 2008 in respect of the proposed acquisition of 100% of the issued
share capital of Stocks Limited by SandB ("the Proposed Transaction"), all the    
ordinary resolutions proposed at the meeting were duly approved.                
Shareholders are also advised that in respect of the above transaction and the  
announcement dated 5 May 2008, the following conditions precedent still have to 
be fulfilled:                                                                   
-    the approval by the Competition Commission and other relevant authorities  
    (if any) of the Proposed Transaction and all of the documents associated    
    with implementing the Proposed Transaction;                                 
-    the Zener Steward Electromechanical Joint Venture to be converted into or  
transferred to a Limited Liability Company established under the United     
    Arab Emirates Commercial Companies Law No 8 of 1984, or an alternative      
    structure to be implemented, which achieves the same financial and economic 
    effect; and                                                                 
-    the repurchase from the Stocks Trust in terms of section 85 of the         
    Companies Act, an aggregate number of 2 214 338 Stocks shares, at par value 
    and the subsequent cancellation of such shares.                             
Johannesburg                                                                    
2 June 2008                                                                     
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 02/06/2008 17:21:00 
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