STEFANUTTI STOCKS HOLDINGS LIMITED - Update on Facility with Standard Bank and Dealings in Securities by Directors of the company

Update on Facility with Standard Bank and Dealings in Securities by Directors of the company

Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK        ISIN: ZAE000123766
(Main Board – General Segment)
("Stefanutti Stocks" or "the company")

UPDATE ON FACILITY WITH STANDARD BANK AND DEALINGS IN SECURITIES BY DIRECTORS
OF THE COMPANY

Further to the SENS announcement dated 12 December 2025, shareholders are advised that Stefanutti
Stocks made another capital repayment towards the outstanding Facility with Standard Bank of R50 million
on 30 January 2026 thereby reducing the outstanding capital of the Facility from R300 million to
R250 million.

In compliance with paragraphs 3.63 – 3.74 of the Listings Requirements of the JSE Limited, the following
directors' dealings in the securities of the company, for which the appropriate clearance was given are
disclosed:

Name of director:           Russell Crawford (Chief Executive Officer)
Date of transaction:        2 February 2026            3 February 2026
Price per share:            R4.38                      R4,44
Number of shares:           374 591                    2 027
Total value:                R1 640 708.58              R8 999.88
Class of securities:        Ordinary shares of 0.00025 cent each
Nature of transactions:     Purchase of shares awarded under the Forfeitable Share Plan, as amended by
                            shareholders on 26 April 2023, based on the reported results for the year ended
                            February 2025 (on market transaction)
Vesting period              Three years following the date of the award; accordingly this award will vest on
                            1 February 2029
Extent of interest:         Direct beneficial

Name of director:           Yolanda du Plessis (Chief Financial Officer)
Date of transaction:        2 February 2026            3 February 2026
Price per share:            R4.38                      R4.44
Number of shares:           220 933                    901
Total value:                R967 686.54                R4 000.44
Class of securities:        Ordinary shares of 0.00025 cent each
Nature of transactions:     Purchase of shares awarded under the Forfeitable Share Plan, as amended by
                            shareholders on 26 April 2023, based on the reported results for the year ended
                            February 2025 (on market transaction)
Vesting period              Three years following the date of the award; accordingly this award will vest on
                            1 February 2029
Extent of interest:         Direct beneficial

3 February 2026
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 03-02-2026 04:07:00
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