STEFANUTTI STOCKS HOLDINGS LIMITED - Dealings in Securities by Directors of the Company

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")

DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY

In compliance with paragraphs 6.77 – 6.89 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 July 2026
Price per share:            R6.45
Number of shares:           750 353
Total value:                R4 839 776.85
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 2026 (on market transaction)
Vesting period              Three years following the date of the award; accordingly this award will vest on
                            1 July 2029
Extent of interest:         Direct beneficial

Name of director:           Yolanda du Plessis (Chief Financial Officer)
Date of transaction:        2 July 2026
Price per share:            R6.45
Number of shares:           468 402
Total value:                R3 021 192.90
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 2026 (on market transaction)
Vesting period              Three years following the date of the award; accordingly this award will vest on
                            1 July 2029
Extent of interest:         Direct beneficial

3 July 2026
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited

Date: 03-07-2026 02:40:00
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.