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Results of the Annual General Meeting, Notice to Shareholders, Appointment of Board Chairman
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK ISIN: ZAE000123766
(Main Board – General Segment)
("Stefanutti Stocks" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING AND NOTICE TO SHAREHOLDERS IN TERMS OF
SECTION 45 OF THE COMPANIES ACT
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are notified that at the Company's annual general meeting ("AGM") held entirely by electronic
communication on Friday, 7 August 2026, all the ordinary and special resolutions as set out in the notice of
AGM, were approved by the requisite majority of shares.
The number of Stefanutti Stocks ordinary shares represented at the AGM was 106 271 957 representing
56,50% of the total ordinary issued share capital of Stefanutti Stocks or 63,54% of the total voteable ordinary
shares at the AGM.
The results of the resolutions proposed at the AGM, namely in favour (as a percentage of shares voted),
against (as a percentage of shares voted) and abstain (as a percentage of total issued share capital), and
shares voted (as a percentage of total issued share capital) of the Company are as follows:
Ordinary resolution number 1 – To adopt the Annual Financial Statements of the company for the year
ended 28 February 2026, including the Directors' report and the reports of the Audit, Governance and
Risk Committee, the Remuneration Committee and the Social and Ethics Committee.
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Ordinary resolution number 2 – To re-elect HJ Craig as a director of the Company
FOR AGAINST ABSTAIN SHARES VOTED
105 322 582 936 862 12 513 106 259 444
99.12% 0.88% 0.01% 56.50%
Ordinary resolution number 3 – To appoint E Tate as a director of the Company
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Ordinary resolution number 4 – To appoint BP Silwanyana as a member of the Social and Ethics
Committee
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Ordinary resolution number 5 – To appoint B Harie as a member of the Social and Ethics Committee
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Ordinary resolution number 6 – To appoint MSM Sikhakhane as a member of the Social and Ethics
Committee
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Ordinary resolution number 7 – To re-appoint the auditors and the audit partner
FOR AGAINST ABSTAIN SHARES VOTED
93 007 882 13 251 562 12 513 106 259 444
87.53% 12.47% 0.01% 56.50%
Ordinary resolution number 8 – To appoint B Harie as a member of the Audit, Governance and
Risk Committee
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Ordinary resolution number 9 – To appoint BP Silwanyana as a member of the Audit, Governance and
Risk Committee
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Ordinary resolution number 10 – To appoint E Tate as a member of the Audit, Governance and
Risk Committee
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Ordinary resolution number 11 – To approve the Company's remuneration policy
FOR AGAINST ABSTAIN SHARES VOTED
93 081 215 13 178 229 12 513 106 259 444
87.60% 12.40% 0.01% 56.50%
Ordinary resolution number 12 – To approve the Company's remuneration report
FOR AGAINST ABSTAIN SHARES VOTED
90 719 182 15 540 262 12 513 106 259 444
85.38% 14.62% 0.01% 56.50%
Ordinary resolution number 13 – Authority for signature of documentation
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Special resolution number 1.1 – Approval of non-executive directors' fees: Board Chairman
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.2 – Approval of non-executive directors' fees: Board Member
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.3 – Approval of non-executive directors' fees: Audit, Governance and
Risk Committee Chairman
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Special resolution number 1.4 – Approval of non-executive directors' fees: Audit, Governance
and Risk Committee Member
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
Special resolution number 1.5 – Approval of non-executive directors' fees: Remuneration and
Nominations Committee Chairman
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.6 – Approval of non-executive directors' fees: Remuneration and
Nominations Committee Member
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.7 – Approval of non-executive directors' fees: Social and Ethics
Committee Chairman
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.8 – Approval of non-executive directors' fees: Social and Ethics
Committee Member
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.9 – Approval of non-executive directors' fees: Chairman of any other
committee to be formed
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.10 – Approval of non-executive directors' fees: Member of any other
committee to be formed
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.11 – Approval of non-executive directors' fees: Directors' hourly rate
FOR AGAINST ABSTAIN SHARES VOTED
104 674 273 1 585 171 12 513 106 259 444
98.51% 1.49% 0.01% 56.50%
Special resolution number 1.12 – Approval of non-executive directors' fees: Specific project fees
FOR AGAINST ABSTAIN SHARES VOTED
103 817 411 2 442 033 12 513 106 259 444
97.70% 2.30% 0.01% 56.50%
Special resolution number 1.13 – Approval of non-executive directors' fees: Once-off payment to
non-executive directors
FOR AGAINST ABSTAIN SHARES VOTED
103 817 411 2 442 033 12 513 106 259 444
97.70% 2.30% 0.01% 56.50%
Special resolution number 2 – To approve financial assistance
FOR AGAINST ABSTAIN SHARES VOTED
97 788 359 8 471 085 12 513 106 259 444
92.03% 7.97% 0.01% 56.50%
Special resolution number 3 – General authority to repurchase Company shares
FOR AGAINST ABSTAIN SHARES VOTED
106 179 444 80 000 12 513 106 259 444
99.92% 0.08% 0.01% 56.50%
NOTICE TO SHAREHOLDERS IN TERMS OF SECTION 45 OF THE COMPANIES ACT
Notice is hereby given in terms of Section 45(5) of the Companies Act No 71 of 2008 (the "Companies
Act"), that, pursuant to the authority granted to the board of directors of the Company ("the Board") by
the shareholders in the AGM held on 1 August 2025, the Board has authorised the Company to
provide financial assistance as contemplated in Section 45 of the Companies Act.
BOARD AND COMMITTEE CHANGES
Further to the SENS announcement published on 19 June 2026, Zanele Matlala retired from the Board
at the conclusion of the AGM and Howard Craig was appointed Chairman of the Board.
Following his appointment as Chairman, Howard stepped down as a member of the Audit,
Governance and Risk Committee and the Social and Ethics Committee, and as Chairman of the
Remuneration Committee. He remains a member of the Remuneration Committee and has been
appointed as Chairman of the Nominations Committee.
Bharti Harie has been appointed Chairperson of the Remuneration Committee and a member of the
Social and Ethics Committee.
The Board extends its sincere appreciation to Zanele for her valued contribution and guidance during
her tenure and wishes her well for the future. The Board congratulates Howard and Bharti on their
respective appointments and looks forward to their continued contributions.
Johannesburg
7 August 2026
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 07-08-2026 05:15:00
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