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Tue 13 May 2008, 7:01 SFB - S&B - Appointment Of Company Secretary
SFB
SFB                                                                             
SFB - S&B - Appointment Of Company Secretary                                    
Stefanutti & Bressan Holdings Limited                                           
(formerly Stefanutti & Bressan Civils (Pty) Limited)                            
(Registration number 1996/003767/06)                                            
Share code: SFB & ISIN ZAE000101903                                             
("S&B")                                                                         
APPOINTMENT OF COMPANY SECRETARY                                                
In accordance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, shareholders are notified that MRM Financial Services (Pty) Limited has
resigned as company secretary of S&B. Antonio Cocciante has been appointed as   
company secretary with immediate effect.                                        
12 May 2008                                                                     
Johannesburg                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 13/05/2008 07:01:02 Produced by the JSE SENS Department.                  
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