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SSK                                                                             
SSK - Stefanutti Stocks Holdings Limited - Dealings in securities by directors  
of the company                                                                  
Stefanutti Stocks Holdings Limited                                              
(Registration number 1996/003767/06)                                            
Share code: SSK     ISIN: ZAE000123766                                          
("Stefanutti Stocks" or "the company")                                          
DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY                              
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the   
JSE Limited, the following information is disclosed:                            
Name of director:             Bridgman Sithole - (Non-executive director)       
Date of transaction:          12 August 2011                                    
Nature of transaction:        Zero cost collar (Off market transaction)         
Number of options:            1 292 036                                         
Put strike price per share:   R10.75                                            
Call strike price per share:  R15.70                                            
Expiry date:                  10 November 2014                                  
Class of securities:          Ordinary shares of 0.00025 cent each              
Extent of interest:           Indirect beneficial                               
Clearance was given                                                             
Name of director:             Joseph Fizelle - (Non-executive director          
                             Alternate)                                         
Date of transaction:          12 August 2011                                    
Nature of transaction:        Zero cost collar (Off market transaction)         
Number of options:            407 080                                           
Put strike price per share:   R10.75                                            
Call strike price per share:  R15.70                                            
Expiry date:                  10 November 2014                                  
Class of securities:          Ordinary shares of 0.00025 cent each              
Extent of interest:           Indirect beneficial                               
Clearance was given                                                             
12 August 2011                                                                  
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 12/08/2011 16:45:00 
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