STEFANUTTI STOCKS HOLDINGS LIMITED - Dealings in Securities by Directors of the Company and a Major Subsidiary of the Company

Dealings in Securities by Directors of the Company and a Major Subsidiary of the Company

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK         ISIN: ZAE000123766
(Main Board – General Segment)
(“Stefanutti Stocks” or “the company”)

DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND A MAJOR SUBSIDIARY OF THE COMPANY

In compliance with paragraphs 6.77 – 6.89 of the Listings Requirements of the JSE Limited, the following
directors’ dealings in the securities of the company, for which the appropriate clearance was given are
disclosed:

Name of director:            Russell Crawford (Chief Executive Officer)
Date of transaction:         19 August 2026
Price per share:             R6.00
Number of shares:            8 105
Total value:                 R48 630.00
Class of securities:         Ordinary shares of 0.00025 cent each
Nature of transactions:      Purchase of shares awarded under the Forfeitable Share Plan, as amended
                             by shareholders on 26 April 2023, based on the reported results for the year
                             ended February 2026 (on market transaction)
Vesting period               Three years following the date of the award; accordingly this award will vest
                             on 30 June 2029
Extent of interest:          Direct beneficial

Name of director:            Yolanda du Plessis (Chief Financial Officer)
Date of transaction:         19 August 2026
Price per share:             R6.00
Number of shares:            5 064
Total value:                 R30 384.00
Class of securities:         Ordinary shares of 0.00025 cent each
Nature of transactions:      Purchase of shares awarded under the Forfeitable Share Plan, as amended
                             by shareholders on 26 April 2023, based on the reported results for the year
                             ended February 2026 (on market transaction)
Vesting period               Three years following the date of the award; accordingly this award will vest
                             on 30 June 2029
Extent of interest:          Direct beneficial

Name of director:            Eric Wisse (director of Stefanutti Stocks Proprietary Limited)
Date of transaction:         19 August 2026
Price per share:             R6.00
Number of shares:            829
Total value:                 R4 974.00
Class of securities:         Ordinary shares of 0.00025 cent each
Nature of transactions:      Purchase of shares awarded under the Forfeitable Share Plan, as amended
                             by shareholders on 26 April 2023 (on market transaction)
Vesting period               Three years following the date of the award; accordingly this award will vest
                             on 30 June 2029
Extent of interest:          Direct beneficial

Name of director:            Matthew Horwill (director of Stefanutti Stocks Proprietary Limited)
Date of transaction:         19 August 2026
Price per share:             R6.00
Number of shares:            750
Total value:                 R4 500.00
Class of securities:         Ordinary shares of 0.00025 cent each
Nature of transactions:      Purchase of shares awarded under the Forfeitable Share Plan, as amended
                             by shareholders on 26 April 2023 (on market transaction)
Vesting period               Three years following the date of the award; accordingly this award will vest
                             on 30 June 2029
Extent of interest:          Direct beneficial

Name of director:            Mauro Donato (director of Stefanutti Stocks Proprietary Limited)
Date of transaction:         19 August 2026
Price per share:             R6.00
Number of shares:            829
Total value:                 R4 974.00
Class of securities:         Ordinary shares of 0.00025 cent each
Nature of transactions:      Purchase of shares awarded under the Forfeitable Share Plan, as amended
                             by shareholders on 26 April 2023 (on market transaction)
Vesting period               Three years following the date of the award; accordingly this award will vest
                             on 30 June 2029
Extent of interest:          Direct beneficial

Name of director:            Shaun White (director of Stefanutti Stocks Proprietary Limited)
Date of transaction:         19 August 2026
Price per share:             R6.00
Number of shares:            829
Total value:                 R4 974.00
Class of securities:         Ordinary shares of 0.00025 cent each
Nature of transactions:      Purchase of shares awarded under the Forfeitable Share Plan, as amended
                             by shareholders on 26 April 2023 (on market transaction)
Vesting period               Three years following the date of the award; accordingly this award will vest
                             on 30 June 2029
Extent of interest:          Direct beneficial

21 August 2026
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 21/08/2026 13:50:00
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