Stefanutti Stocks Holdings Limited (Registration number 1996/003767/06) Share code: SSK ISIN: ZAE000123766 (“Stefanutti Stocks” or “the company”) DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 - 3.74 of the JSE Limited Listings Requirements, shareholders are advised that the following directors of the company and a director of Stefanutti Stocks Proprietary Limited, a major subsidiary of the Company, have been granted forfeitable share awards in terms of the Stefanutti Stocks Holdings Limited Forfeitable Share Plan, as amended, ("Forfeitable Share Plan") which was approved by shareholders on 26 April 2023. Accordingly, the following information is disclosed: Name of director: Russell Crawford (Chief Executive Officer) Name of company: Stefanutti Stocks Holdings Limited Date of transaction: 30 August 2023 Vesting period Three years following the date of the award, accordingly this award will vest on 30 August 2026 Number of shares: 1 155 000 Indicative price per share: R1,29 Indicative transaction value: R1 489 950 Class of securities: Ordinary shares of 0.00025 cent each Nature of transaction: Off-market award and acceptance of shares to be delivered to the participant on the vesting date in terms of the Forfeitable Share Plan Nature of interest: Direct beneficial Name of director: Yolanda du Plessis (Chief Financial Officer) Name of company: Stefanutti Stocks Holdings Limited Date of transaction: 30 August 2023 Vesting period: Three years following the date of the award, accordingly this award will vest on 30 August 2026 Number of shares: 725 000 Indicative price per share: R1,29 : Indicative transaction value: R935 250 Class of securities: Ordinary shares of 0.00025 cent each Nature of transactions: Off-market award and acceptance of shares to delivered to the participant on the vesting date in terms of the Forfeitable Share Plan Extent of interest: Direct beneficial Name of director: Shaun White (Director of major subsidiary of the company) Name of company: Stefanutti Stocks Proprietary Limited Date of transaction: 30 August 2023 Vesting period Three years following the date of the award, accordingly this award will vest on 30 August 2026 Number of shares: 430 000 Indicative price per share: R1,29 Indicative transaction value: R554 700 Class of securities: Ordinary shares of 0.00025 cent each Nature of transactions: Off-market award and acceptance of shares to be delivered to the participant on the vesting date in terms of the Forfeitable Share Plan Extent of interest: Direct beneficial Clearance in terms of paragraph 3.66 of the JSE Listings Requirements has been obtained in respect of the transactions above. 31 August 2023 Johannesburg Sponsor: Bridge Capital Advisors Proprietary Limited