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Distribution of summarised consolidated annual financial statements, update on disposal of SS - Construções (Moçambi
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN: ZAE000123766
("Stefanutti Stocks" or "the company")
DISTRIBUTION OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, UPDATE
ON DISPOSAL OF SS-CONSTRUÇÕES (MOÇAMBIQUE) LIMITADA AND NOTICE OF ANNUAL
GENERAL MEETING
DISTRIBUTION OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
Shareholders are advised that the summarised consolidated annual financial statements of Stefanutti
Stocks for the year ended 29 February 2024, and the notice of annual general meeting has been
dispatched to shareholders on 27 June 2024.
A copy of the consolidated annual financial statements for the year ended 29 February 2024 is available
on the JSE's website at: https://senspdf.jse.co.za/documents/2024/jse/isse/ssk/AFSFY2024.pdf.
The Integrated Annual Report, together with the consolidated and separate annual financial statements,
are available on the company's website at https://stefanuttistocks.com/investors/
In addition, copies of the Integrated Annual Report, the consolidated and separate annual financial
statements are available at the company's registered office or on request from the company secretary,
William Somerville at w.somerville@mweb.co.za.
The company's auditors, Forvis Mazars, have audited the consolidated and separate annual financial
statements and their unqualified report with an emphasis of matter, is available for inspection at the
company's registered office as well as on the company's website.
UPDATE ON DISPOSAL OF SS-CONSTRUÇÕES (MOÇAMBIQUE) LIMITADA
With respect to the disposal of SS-Construções (Moçambique) Limitada as disclosed in the Condensed
Consolidated Results of Stefanutti Stocks for the 12 months ended 29 February 2024 released on
23 May 2024, the parties have extended the period for fulfilment or waiver of the condition's precedent to
31 August 2024. Shareholders will be updated as to progress with respect to the Proposed Transaction.
NOTICE OF ANNUAL GENERAL MEETING
The annual general meeting ("AGM") of Stefanutti Stocks' shareholders for the year ended 29 February
2024 will be held on Friday, 2 August 2024 at 12:00, entirely through electronic communication as permitted
by the company's Memorandum of Incorporation and the Companies Act, 71 of 2008 and, if deemed fit, to
pass with or without modification all of the ordinary and special resolutions set out in the notice of AGM
attached to the summarised consolidated annual financial statements.
Shareholders are strongly encouraged to submit votes by proxy before the AGM. If shareholders wish to
participate in the AGM, they should instruct their Central Securities Depository Participant (CSDP) or
broker to issue them with the necessary letter of representation to participate in the AGM, in the manner
stipulated in their custody agreement. These instructions must be provided to the CSDP or broker by the
cut-off time and date advised by the CSDP or broker, to accommodate such requests.
The record date for shareholders to be recorded as such in the securities' register of Stefanutti Stocks to
be able to attend, participate and vote at the AGM is Friday, 26 July 2024. Accordingly, the last date to
trade to be eligible to attend, participate and vote at the AGM is Tuesday, 23 July 2024.
Johannesburg
27 June 2024
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 27-06-2024 01:45:00
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