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Fri 31 Jul 2009, 15:13 SSK - Stefanutti Stocks - No Change Statement And Notice Of Annual General
SSK
SSK                                                                             
SSK - Stefanutti Stocks - No Change Statement And Notice Of Annual General      
Meeting                                                                         
Stefanutti Stocks Holdings Limited                                              
(formerly Stefanutti & Bressan Holdings Limited)                                
(Registration number 1996/003767/06)                                            
Share code: SSK     ISIN ZAE000123766                                           
("Stefanutti Stocks" or "the company")                                          
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements for the   
year ended 28 February 2009 posted on 31 July 2009 are unchanged from the       
reviewed condensed consolidated results which were released on SENS on 19 May   
2009.                                                                           
Notice is hereby given that the annual general meeting of Stefanutti Stocks     
will be held at the company`s offices, Monaco Training Room, No 9 Palala        
Street, Protec Park, Cnr Zuurfontein & Oranjerivier Drive, Kempton Park on      
Thursday, 27 August 2009 at 12:00. The notice of annual general meeting is      
issued with the annual report, which contains the audited annual financial      
statements of Stefanutti Stocks for the year ended 28 February 2009.            
Johannesburg                                                                    
31 July 2009                                                                    
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 31/07/2009 15:13:02 Produced by the JSE SENS Department.                  
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