SSK                                                                             
SSK - Stefanutti Stocks Holdings Limited - Results of Annual General Meeting    
Stefanutti Stocks Holdings Limited                                              
(Registration number 1996/003767/06)                                            
Share code: SSK  ISIN: ZAE000123766                                             
("Stefanutti Stocks" or "the Company")                                          
Results of Annual General Meeting                                               
Shareholders are notified that at the Company`s Annual General Meeting held on 9
September 2011, the special resolutions and ordinary resolutions proposed       
thereat were duly passed by the requisite majority of votes save for ordinary   
resolution number 7, the placing of the authorised but unissued ordinary shares 
in the capital of the Company under the control of the directors. The special   
resolutions will be lodged for registration with CIPC in due course.            
Johannesburg                                                                    
9 September 2011                                                                
Sponsor: Bridge Capital Advisors (Proprietary) Limited                          
Date: 09/09/2011 14:55:03 
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