Stefanutti Stocks Holdings Limited announced that the Chairman, Mr. Vuli Cuba, has submitted his resignation as chairman and director of the company with effect from 28 August 2014. The board has appointed Mr. Kevin Eborall as Chairman on an interim basis with effect from 28 August
2014. Kevin has been on the board since the company listed in 2007 and serves on various board committees in the company. Bridgman Sithole has been appointed as chairman of Remco, replacing Kevin Eborall, who cannot
simultaneously hold the positions of board chairman and Remco chairman. Kevin will remain a member of
Remco. Bridgman has been on the board since the company listed in 2007.