STEFANUTTI STOCKS HOLDINGS LTD - Dealings in Securities by Directors of the Company

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:              Willem Meyburgh (Chief Executive Officer)
Date of transaction:           2 June 2015
Price per share:               R7.08
Number of shares:              399,070
Total value:                   R2,825,415.60
Class of securities:           Ordinary shares of 0.00025 cent each
Nature of transaction:         Purchase of shares awarded under the Stefanutti Stocks Holdings Limited
                               Forfeitable Share Plan (on market transaction)
Extent of interest:            Direct beneficial
Clearance was given


Name of director:              Dermot Quinn – (Non-executive director)
Date of transaction:           1 June 2015
Price per share:               R7.10
Number of shares:              193,452
Total value:                   R1,373,509.20
Class of securities:           Ordinary shares of 0.00025 cent each
Nature of transaction:         Sale of vested shares under the Stefanutti Stocks Holdings Limited
                               Forfeitable Share Plan to meet the associated PAYE tax liability relating to
                               the initial award (on market transaction)
Extent of interest:            Direct beneficial
Clearance was given

2 June 2015
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

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