STEFANUTTI STOCKS HOLDINGS LIMITED - Distribution of Category 1 Transaction Circular and notice of general meeting

Distribution of Category 1 Transaction Circular and notice of general meeting

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

 DISTRIBUTION OF CATEGORY 1 TRANSACTION CIRCULAR AND NOTICE OF GENERAL MEETING

 Distribution of Category 1 Transaction Circular

 Stefanutti Stocks’ shareholders (“Shareholders”) are referred to the announcement released by
 Stefanutti Stocks on SENS on 21 October 2020 wherein Shareholders were advised that Stefanutti
 Stocks Proprietary Limited had entered into an agreement dated 19 October 2020 with Clayville
 Nutritionals Proprietary Limited to dispose of 4 properties being Erf 447 Clayville Ext 4; Erf 955 Clayville
 Ext 4; Portion 1 of Erf 955 Clayville Ext 4 and Portion 1 of Erf 1621 Clayville Ext 4 known as 6 and 10
 Industry Road Clayville Ext 4, the implementation of which disposal is subject to the company
 obtaining the requisite approval of Shareholders (“the Proposed Transaction”).

 Using the terms defined therein, Shareholders are hereby advised that the Circular containing the
 details of the Proposed Transaction and incorporating the Notice of General Meeting, electronic
 participation form and form of proxy, has been made available and distributed to Shareholders today,
 Tuesday, 22 December 2020.

 Shareholders are further advised that an electronic copy of the Circular is available on the company’s
 website at www.stefanuttistocks.com, and additional copies of the Circular can be obtained from the
 company or Computershare at their respective addresses provided in the "Corporate Information"
 section of the Circular during normal business hours from today, Tuesday, 22 December 2020 up to
 and including the date of the General Meeting, being Friday, 22 January 2021. The Circular is available
 in English only.

 Notice of General Meeting

 Notice of the General Meeting is hereby given that the General Meeting will be held at 09:00 on Friday,
 22 January 2021 and conducted entirely by electronic communication on the platform hosted by
 Computershare (including any adjournment or postponement thereof) for Shareholders to consider
 and, if deemed fit, adopt the resolutions pertaining to the approval of the Proposed Transaction as
 contained in the Notice to the General Meeting. The instructions for electronic participation at the
 General Meeting are contained in the electronic participation form annexed to the Notice of General
 Meeting.

 Salient dates and times

 The salient dates and times relating to the General Meeting are set out below:

                                                                                                          2020/2021
Record Date for Shareholders to receive the Circular and Notice of General Meeting             Friday, 11 December
Circular and Notice of General Meeting distributed and announced on SENS                     Tuesday, 22 December
Last Date to Trade to be eligible to participate in and vote at the General Meeting             Tuesday, 12 January
General Meeting Record Date for Shareholders to be entitled to participate in and                 Friday, 15 January
vote at the General Meeting
For administrative purposes only last date to lodge forms of proxy with                 Wednesday, 20 January
Computershare by 09:00
Last date to lodge forms of proxy with the Chairman of the General Meeting via                Friday, 22 January
email by 09:00
General Meeting to be held at 09:00                                                           Friday, 22 January
Results of the General Meeting published on SENS                                              Friday, 22 January
Results of the General Meeting published in the press                                      Monday, 25 January

 Notes:

 1.    The dates and times provided above are subject to amendment. Any material amendments will
       be published on SENS.
 2.    All times referred to above are local times in South Africa.
 3.    If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial
       General Meeting will remain valid in respect of any adjournment or postponement of the
       General Meeting, unless the contrary is stated on such form of proxy.
 4.    The Register for certificated Shareholders will be closed between the Last Date to Trade and the
       General Meeting Record Date.
 5.    No Shares may be dematerialised or rematerialised from Wednesday, 13 January 2021, to
       Friday, 22 January 2021 (both days inclusive).
 6.    Shareholders should note that as transactions in Shares are settled in the electronic settlement
       system used by Strate, settlement of trades takes place 3 (three) Business Days after such trade.
       Therefore, persons who acquire Shares after close of trade on Tuesday, 12 January 2021 will
       not be eligible to attend, participate in and vote at the General Meeting.

 Johannesburg
 22 December 2020
 Sponsor: Bridge Capital Advisors Proprietary Limited
 Legal Advisor: Webber Wentzel
 Transaction Advisor: Birkett Stewart McHendrie Proprietary Limited

Date: 22-12-2020 04:33:00
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