STEFANUTTI STOCKS HOLDINGS LTD - Changes to the Board
SSK 201407150031A
Changes to the Board
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK ISIN: ZAE000123766
(“Stefanutti Stocks” or “the Company”)
CHANGES TO THE BOARD
In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the following changes
to the board of directors of Stefanutti Stocks is announced:
Resignation of director
It is with regret that the board of Stefanutti Stocks has accepted the resignation of Gino Stefanutti, as
chairman and director, due to reasons of ill health, with effect from 15 July 2014.
The board expresses its profound appreciation to Gino for his enormous contribution to the Company
which he so successfully founded in 1971.
Appointment of director
Vuli Cuba, who joined the Company as a non-executive director on 2 August 2013, and was appointed
Lead Independent Director on 19 November 2013, will assume the chairmanship of the Company with
immediate effect.
Vuli has also served as a non-executive director on the boards of The Foschini Group, Stanlib and The
Kelly Group.
Johannesburg
15 July 2014
Sponsor: Bridge Capital Advisors (Pty) Limited
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