Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
(“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 2023, and the notice of annual general meeting has been
dispatched to shareholders on 28 June 2023.


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 25 May 2023.


The disposal of SS Construções (Moçambique) Limitada was approved by shareholders on 22 November
2022. The completion of the transaction is subject to the fulfilment and/or waiver of certain conditions
precedent, of which one remains outstanding. In terms of the sale agreements, the parties to the
transaction have agreed to extend the date to fulfil and/or waive the last outstanding condition precedent
to 31 December 2023.


With respect to the contract mining project termination, the group on 27 June 2023 reached a settlement
agreement with the client. In terms of the settlement agreement, Stefanutti Stocks will receive R20 million
and R10 million by the end of February 2024 and April 2024 respectively. In addition, interest is payable
on the outstanding capital as from 27 June 2023.


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
2023 will be held on Friday, 4 August 2023 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 their 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, 28 July 2023. Accordingly, the last
date to trade to be eligible to attend, participate and vote at the AGM is Tuesday, 25 July 2023.




Johannesburg
28 June 2023
Sponsor: Bridge Capital Advisors Proprietary Limited