Results of Annual General Meeting and notice to shareholders in terms of section 45 of the Companies Act Stefanutti Stocks Holdings Limited (Registration number 1996/003767/06) Share code: SSK ISIN: ZAE000123766 (“Stefanutti Stocks” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING AND NOTICE TO SHAREHOLDERS IN TERMS OF SECTION 45 OF THE COMPANIES ACT RESULTS OF ANNUAL GENERAL MEETING Shareholders are notified that at the Company’s annual general meeting (“AGM”) held entirely by electronic communication on Friday, 5 August 2022, all the ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of shareholders. The number of Stefanutti Stocks ordinary shares represented at the AGM was 86 320 807 representing 45.89% of the total ordinary issued share capital of Stefanutti Stocks or 51.61% of the total voteable ordinary shares at the AGM. The results of the resolutions proposed at the AGM, namely in favour (as a percentage of shares voted), against (as a percentage of shares voted) and abstain (as a percentage of total issued share capital), and shares voted (as a percentage of total issued share capital) of the Company are as follows: Ordinary resolution number 1 – To adopt the annual financial statements of the company for the year ended 28 February 2022, including the directors’ report and the report of the Audit, Governance and Risk Committee and the Social and Ethics Committee FOR AGAINST ABSTAIN SHARES VOTED 84 811 375 2 531 1 506 901 84 813 906 100.00% 0.00% 0.80% 45.09% Ordinary resolution number 2 – To re-elect ZJ Matlala as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 84 771 375 2 531 1 546 901 84 773 906 100.00% 0.00% 0.82% 45.07% Ordinary resolution number 3 – To re-elect HJ Craig as a director of the Company FOR AGAINST ABSTAIN SHARES VOTED 84 811 375 2 531 1 506 901 84 813 906 100.00% 0.00% 0.80% 45.09% Ordinary resolution number 4 – To re-appoint the auditors and the audit partner FOR AGAINST ABSTAIN SHARES VOTED 84 811 375 2 531 1 506 901 84 813 906 100.00% 0.00% 0.80% 45.09% Ordinary resolution number 5 – To appoint B Harie as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 84 811 375 2 531 1 506 901 84 813 906 100.00% 0.00% 0.80% 45.09% Ordinary resolution number 6 – To appoint BP Silwanyana as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 84 811 375 2 531 1 506 901 84 813 906 100.00% 0.00% 0.80% 45.09% Ordinary resolution number 7 – To appoint JM Poluta as a member of the Audit, Governance and Risk Committee FOR AGAINST ABSTAIN SHARES VOTED 84 811 375 2 531 1 506 901 84 813 906 100.00% 0.00% 0.80% 45.09% Ordinary resolution number 8 – To approve the Company’s remuneration policy FOR AGAINST ABSTAIN SHARES VOTED 79 836 376 1 077 780 5 406 651 80 914 156 98.67% 1.33% 2.87% 43.02% Ordinary resolution number 9 – To approve the Company’s remuneration implementation report FOR AGAINST ABSTAIN SHARES VOTED 80 835 376 77 780 5 407 651 80 913 156 99.90% 0.10% 2.88% 43.02% Ordinary resolution number 10 – Authority for signature of documentation FOR AGAINST ABSTAIN SHARES VOTED 84 770 375 2 531 1 547 901 84 772 906 100.00% 0.00% 0.82% 45.07% Special resolution number 1.1 – Approval of non-executive directors’ fees – Board Chairman FOR AGAINST ABSTAIN SHARES VOTED 80 885 127 18 029 5 417 651 80 903 156 99.98% 0.02% 2.88% 43.02% Special resolution number 1.2 – Approval of non-executive directors’ fees – Board Member FOR AGAINST ABSTAIN SHARES VOTED 80 885 127 18 029 5 417 651 80 903 156 99.98% 0.02% 2.88% 43.02% Special resolution number 1.3 – Approval of non-executive directors’ fees – Audit, Governance and Risk Committee Chairman FOR AGAINST ABSTAIN SHARES VOTED 80 885 127 18 029 5 417 651 80 903 156 99.98% 0.02% 2.88% 43.02% Special resolution number 1.4 – Approval of non-executive directors’ fees – Audit, Governance and Risk Committee Member FOR AGAINST ABSTAIN SHARES VOTED 80 825 127 78 029 5 417 651 80 903 156 99.90% 0.10% 2.88% 43.02% Special resolution number 1.5 – Approval of non-executive directors’ fees – Remuneration and Nominations Committee Chairman FOR AGAINST ABSTAIN SHARES VOTED 80 885 127 18 029 5 417 651 80 903 156 99.98% 0.02% 2.88% 43.02% Special resolution number 1.6 – Approval of non-executive directors’ fees – Remuneration and Nominations Committee Member FOR AGAINST ABSTAIN SHARES VOTED 80 825 127 78 029 5 417 651 80 903 156 99.90% 0.10% 2.88% 43.02% Special resolution number 1.7 – Approval of non-executive directors’ fees – Social and Ethics Committee Chairman FOR AGAINST ABSTAIN SHARES VOTED 80 885 127 68 029 5 367 651 80 953 156 99.92% 0.08% 2.85% 43.04% Special resolution number 1.8 – Approval of non-executive directors’ fees – Social and Ethics Committee Member FOR AGAINST ABSTAIN SHARES VOTED 80 825 127 128 029 5 367 651 80 953 156 99.84% 0.16% 2.85% 43.04% Special resolution number 1.9 – Approval of non-executive directors’ fees – Chairman of any other committee to be formed FOR AGAINST ABSTAIN SHARES VOTED 80 885 127 18 029 5 417 651 80 903 156 99.98% 0.02% 2.88% 43.02% Special resolution number 1.10 – Approval of non-executive directors’ fees – Member of any other committee to be formed FOR AGAINST ABSTAIN SHARES VOTED 80 825 127 78 029 5 417 651 80 903 156 99.90% 0.10% 2.88% 43.02% Special resolution number 1.11 – Approval of non-executive directors’ fees – Directors’ hourly rate FOR AGAINST ABSTAIN SHARES VOTED 80 825 127 78 029 5 417 651 80 903 156 99.90% 0.10% 2.88% 43.02% Special resolution number 1.12 – Approval of non-executive directors’ fees – Specific project fees FOR AGAINST ABSTAIN SHARES VOTED 80 825 127 78 029 5 417 651 80 903 156 99.90% 0.10% 2.88% 43.02% Special resolution number 2 – To approve financial assistance FOR AGAINST ABSTAIN SHARES VOTED 79 911 376 1 002 780 5 406 651 80 914 156 98.76% 1.24% 2.87% 43.02% Special resolution number 3 – General authority to repurchase Company shares FOR AGAINST ABSTAIN SHARES VOTED 85 101 375 1 002 531 216 901 86 103 906 98.84% 1.16% 0.12% 45.78% NOTICE TO SHAREHOLDERS IN TERMS OF SECTION 45 OF THE COMPANIES ACT In respect of Special Resolution Number 2 (financial assistance), notice is hereby given in terms of Section 45(5) of the Companies Act No 71 of 2008 (the “Companies Act”), that, pursuant to the authority granted to the board of directors of the Company (“the Board”) by the shareholders in the annual general meeting held on 5 August 2022, the Board has adopted a resolution authorising the Company to provide financial assistance as contemplated in sections 44 and/or 45 of the Companies Act. Johannesburg 5 August 2022 Sponsor: Bridge Capital Advisors Proprietary Limited Date: 05-08-2022 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.