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Wed 12 Aug 2009, 8:30 SSK - Stefanutti Stocks Holdings - Proposed New Staff Share Incentive Scheme
SSK
SSK                                                                             
SSK - Stefanutti Stocks Holdings - Proposed New Staff Share Incentive Scheme    
                                  and Notice of General Meeting                 
Stefanutti Stocks Holdings Limited                                              
(formerly Stefanutti & Bressan Holdings Limited)                                
(Registration number 1996/003767/06)                                            
Share code: SSK & ISIN: ZAE000123766                                            
("Stefanutti Stocks")                                                           
PROPOSED NEW STAFF SHARE INCENTIVE SCHEME AND NOTICE OF GENERAL MEETING         
Shareholders are advised that a circular to provide information regarding a     
proposed new staff share incentive scheme, namely a Forfeitable Share Plan ("the
FSP"), and to convene a general meeting at Monaco Training Room, No 9 Palala    
Street, Protec Park, Cnr Zuurfontein & Oranjerivier Drive, Kempton Park at 13:00
on Thursday, 27 August 2009, has been posted to shareholders on 12 August 2009. 
Full details of the FSP are contained in the circular. The FSP has been         
established in compliance with the Listings Requirements of the JSE Limited.    
Johannesburg                                                                    
12 August 2009                                                                  
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 12/08/2009 08:30:01 Produced by the JSE SENS Department.                  
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