Enhanced Investments - Financial Portal

Changes to the board of directors

Published: 2023-03-13 17:45:28 ET

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


CHANGES TO THE BOARD OF DIRECTORS


In accordance with paragraph 3.59 (b) of the Listings Requirements of the JSE Limited, shareholders
are advised of the following changes to the board:


John Poluta will retire as independent non-executive director from the board of Stefanutti Stocks with
effect from 13 March 2023 due to health reasons. John has served on the board since July 2017 and
served as a member of the Audit and Risk Committee.


Howard Craig will be appointed as a member of the Audit and Risk Committee with effect from 13 March
2023. Howard was appointed to the board In April 2015 and currently serves as Remunerations
Committee Chairman and as a member of the Nominations Committee and Social and Ethics
Committee.


The board expresses its appreciation to John for his valued contributions, insight and guidance over the
years and wishes him all the best for the future.




Johannesburg
13 March 2023
Sponsor: Bridge Capital Advisors Proprietary Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.