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Changes to the Board of Directors
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK ISIN: ZAE000123766
(Main Board – General Segment)
("Stefanutti Stocks" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In accordance with paragraph 6.71 of the Listings Requirements of the JSE Limited,
shareholders are advised of the following changes to the board of directors and committees.
Zanele Matlala has advised the board of her intention to retire at the annual general meeting
to be held on 7 August 2026 and will accordingly not stand for re-election. Zanele has served
on the board since 2012 and will step down as chairman of the board, as a member of the
Remuneration Committee (REMCO) and as chairman of the Nominations Committee
(NOMCO) effective 7 August 2026.
The Board expresses its appreciation to Zanele for her valued past contributions and
guidance over the years and wishes her all the best for the future.
Following Zanele's retirement, Howard Craig will be appointed as chairman of the board with
effect from 7 August 2026. At the same date, he will step down as a member of the Audit and
Risk Committee (ARCO), member of the Social and Ethics Committee (SECO) and as
chairman of the REMCO but will remain as a member of the REMCO. He will also be appointed
as chairman of the NOMCO.
Bharti Harie will be appointed as chairman of the REMCO and member of the SECO on 7
August 2026.
Errol Tate has been appointed as an independent non-executive director with effect from 18
June 2026 and as a member of the ARCO, REMCO and NOMCO with effect from the same
date.
Errol has 42 years of experience in the civil engineering construction industry, spanning both
construction and design. He served as an operations director of a large, listed construction
company for 17 years, during which time he successfully delivered several world-class
projects.
Errol has a B.Sc. Eng (Civil), University of Natal 1980; MBA, University of Durban-Westville
1998; Certificate in Construction Adjudication, University of Pretoria, 2014.
The Board confirms that, in compliance with paragraph 6.73 of the JSE Listings Requirements,
an independent Fit and Proper assessment has been conducted, the outcome of which the
Board is satisfied with. The Company further confirms that Errol Tate has affirmed his integrity
in terms of the information contained in the director's declaration.
The board welcomes Howard and Bharti to their respective new roles and Errol to the
Company's board and relevant committees and looks forward to their contributions.
Johannesburg
19 June 2026
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 19-06-2026 04:30:00
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