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Latest News: Stefanutti Stocks Holdings Ltd. STEFSTOCK [SSK]

Fri, 19 Jun 2026	Official Announcement [TN]
Stefstock - board and committee changes Zanele Matlala has advised the board of her intention to retire at the annual general meeting to be held on 7 August 2026 and will accordingly not stand for re-election. Zanele has served on the board since 2012 and will step down as chairman of the board, as a member of the Remuneration Committee (REMCO) and as chairman of the Nominations Committee (NOMCO) effective 7 August 2026. Howard Craig will be appointed as chairman of the board with effect from 7 August 2026. Bharti Harie will be appointed as chairman of the REMCO and member of the SECO on 7 August 2026. Errol Tate has been appointed as an independent non-executive director with effect from 18 June 2026 and as a member of the ARCO, REMCO and NOMCO with effect from the same date.
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