SSK                                                                             
SSK - Stefanutti Stocks Holdings Limited - No change statement and              
notice of Annual General Meeting                                                
Stefanutti Stocks Holdings Limited                                              
(Registration number 1996/003767/06)                                            
Share code: SSK     ISIN ZAE000123766                                           
("Stefanutti Stocks" or "the company")                                          
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements           
for the year ended 28 February 2011 posted on 1 August 2011 are                 
unchanged from the reviewed condensed consolidated results which were           
released on SENS on 24 May 2011.                                                
Notice is hereby given to the shareholders of the company as at 25 July         
2011, being the record date to receive notice of the Annual General             
Meeting in terms of section 59(1)(a) of the Companies Act No 71 of              
2008, that the Annual General meeting of Stefanutti Stocks will be held         
at  No 9 Palala Street, Protec Park, Cnr Zuurfontein and Oranjerivier             
Drive, Kempton Park on Friday, 9 September 2011 at 12:00. The notice of         
annual general meeting is issued with the annual report, which contains         
the audited annual financial statements of Stefanutti Stocks for the            
year ended 28 February 2011.                                                    
Johannesburg                                                                    
1 August 2011                                                                   
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 01/08/2011 12:45:24 
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