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Posting of Summarised Consolidated Annual Financial Statements, No Change Statement and Notice of AGM
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN ZAE: 000123766
(“Stefanutti Stocks” or “the company”)
POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE
STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the summarised consolidated annual financial statements for the year
ended 28 February 2019, and the notice of annual general meeting will be dispatched to shareholders
today, 28 June 2019.
The Integrated Annual Report, together with the consolidated annual financial statements, are available
on the company’s website www.stefanuttistocks.com. In addition, copies of the Integrated Annual Report
and the consolidated annual financial statements are available at the company’s registered office or on
request from the company secretary. The consolidated annual financial statements contain no
modifications to the reviewed results published on 30 May 2019.
The company auditors, Mazars Inc, have audited the consolidated annual financial statements and their
unqualified report with an emphasis of matter, is available for inspection at the company’s registered
office.
The annual general meeting of Stefanutti Stocks’ shareholders will be held at, The Lecture Room,
Ground Floor, 6 Mulalani Road, Protec Park, corner of Zuurfontein Avenue and Oranjerivier Drive,
Kempton Park, on Monday, 12 August 2019 at 12:00 to consider and, if deemed fit, to pass with or
without modification all of the ordinary and special resolutions set out in the notice of annual general
meeting attached to the summarised consolidated financial statements.
The record date for shareholders to be recorded as such in the securities’ register of Stefanutti Stocks in
order to be able to attend, participate and vote at the annual general meeting is Friday, 2 August 2019.
Accordingly, the last date to trade to be eligible to attend, participate and vote at the annual general
meeting is Tuesday, 30 July 2019.
Johannesburg
28 June 2019
Sponsor: Bridge Capital Advisors Proprietary Limited
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