STEFANUTTI STOCKS HOLDINGS LTD - Results of Annual General Meeting
SSK 201209070026A
Results of Annual General Meeting
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
(“Stefanutti Stocks” or “the Company”)
Results of Annual General Meeting
Shareholders are notified that at the Company’s Annual General Meeting held on 7 September 2012, the
special resolutions and ordinary resolutions proposed thereat were duly passed by the requisite majority of
votes. The special resolutions will be lodged for registration with CIPC in due course.
Johannesburg
7 September 2012
Sponsor: Bridge Capital Advisors (Proprietary) Limited
Date: 07/09/2012 02:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
