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Distribution of IAR and AFS, Notice of AGM, Proposed Amendments to MOI, No Change statement, Update on Disposal
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
("Stefanutti Stocks" or "the company")
DISTRIBUTION OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT, UPDATE ON DISPOSAL
OF SS-CONSTRUCOES (MOCAMBIQUE) LIMITADA AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the summarised consolidated annual financial statements of Stefanutti Stocks for
the year ended 28 February 2025, and the notice of annual general meeting ("AGM Notice") has been dispatched
to shareholders today, 26 June 2025.
A copy of the consolidated annual financial statements for the year ended 28 February 2025 is available on the
JSE's website at https://senspdf.jse.co.za/documents/2025/jse/isse/ssk/AFSFY2025.pdf.
The consolidated annual financial statements contain no modifications to the reviewed results published on 27
May 2025.
The Integrated Annual Report, together with the consolidated and separate annual financial statements, are
available on the company's website at https://stefanuttistocks.com/investors/.
In addition, copies of the Integrated Annual Report, the consolidated and separate annual financial statements
are available at the company's registered office or on request from the company secretary, William Somerville at
w.somerville@mweb.co.za.
The company's auditors, Forvis Mazars, have audited the consolidated and separate annual financial statements
and their unqualified report with an emphasis of matter, is available for inspection at the company's registered
office as well as on the company's website.
With respect to the disposal of SS-Construções (Moçambique) Limitada as reported in the Reviewed Condensed
Consolidated Results for the twelve months ended 28 February 2025, published on 27 May 2025 and the
announcement dated 29 May 2025, shareholders are advised that the group intends to extend the period for
fulfilment or waiver of the condition's precedent as the parties are renegotiating various aspects of the transaction
including the purchase price and payment terms. Shareholders will be updated as to progress or changes to the
transaction
NOTICE OF THE ANNUAL GENERAL MEETING
The annual general meeting ("AGM") of Stefanutti Stocks' shareholders for the year ended 28 February 2025 will
be held on Friday, 1 August 2025 at 12:00, entirely through electronic communication as permitted by the
company's Memorandum of Incorporation ("MOI") and the Companies Act, 71 of 2008, as amended ("Companies
Act") and shareholders will be requested to consider and, if deemed fit, to pass with or without modification all of
the ordinary and special resolutions set out in the AGM Notice attached to the summarised consolidated annual
financial statements.
Shareholders are strongly encouraged to submit votes by proxy before the AGM. If shareholders wish to
participate in the AGM, they should instruct their Central Securities Depository Participant ("CSDP") or broker to
issue them with the necessary letter of representation to participate in the AGM, in the manner stipulated in their
custody agreement. These instructions must be provided to the CSDP or broker by the cut-off time and date
advised by the CSDP or broker, to accommodate such requests.
The record date for shareholders to be recorded as such in the securities' register of Stefanutti Stocks to be able
to attend, participate and vote at the AGM is Friday, 25 July 2025. Accordingly, the last date to trade to be eligible
to attend, participate and vote at the AGM is Tuesday, 22 July 2025.
PROPOSED AMENDMENTS TO THE MEMORANDUM OF INCORPORATION
Shareholders are further advised that the company intends to propose certain amendments to its MOI. The
proposed amendments are necessitated by the recent legislative changes introduced to the Companies Act
through the Companies Amendment Act 16 of 2024 and the Companies Second Amendment Act 17 of 2024. The
proposed amendments to the MOI are therefore intended to align the MOI with the recent amendments to the
Companies Act, and to ensure continued compliance with prevailing legislative and regulatory requirements.
Shareholder approval for the MOI amendments will be sought at the upcoming AGM scheduled to be held on 1
August 2025.
Further details on the proposed amendments to the MOI are included in the AGM Notice dispatched to
shareholders today, 26 June 2025, together with the summarised consolidated annual financial statements of
Stefanutti Stocks.
Johannesburg
26 June 2025
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 26-06-2025 01:30:00
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