STEFANUTTI STOCKS HOLDINGS LIMITED - No Change Statement, notice of Annual General Meeting and distribution of Financial Statements

No Change Statement, notice of Annual General Meeting and distribution of Financial Statements

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN ZAE: 000123766
(“Stefanutti Stocks” or “the company”)

DISTRIBUTION 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 of Stefanutti
Stocks for the year ended 28 February 2022, and the notice of annual general meeting has been
dispatched to shareholders on 27 June 2022.

The Integrated Annual Report, together with the consolidated annual financial statements, are available
on the company’s website at 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 26 May 2022.

The company’s auditors, Mazars, 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 as well as on the company’s website.

The annual general meeting (“AGM”) of Stefanutti Stocks’ shareholders for the year ended 28 February
2022 will be held on Friday, 5 August 2022 at 12:00, entirely through electronic communication as
permitted by the company’s Memorandum of Incorporation and the Companies Act, 71 of 2008 and, if
deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the
notice of AGM 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 your 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 in
order to be able to attend, participate and vote at the AGM is Friday, 29 July 2022. Accordingly, the last
date to trade to be eligible to attend, participate and vote at the AGM is Tuesday, 26 July 2022.

Johannesburg
27 June 2022
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 27-06-2022 01:30:00
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