Stefanutti Stocks Holdings Limited announced the changes to the composition of the board committees of the company, as set out below, with effect from 15 May 2015. Audit, Governance and Risk Committee: Howard Craig (independent non-executive director) has been appointed as a member. Confirmation of his appointment will be sought at the company's next annual general meeting.

Dermot Quinn (non-executive director effective 1 June 2015) will remain as an invitee of the committee. Remuneration and Nominations Committee: Mafika Mkwanazi (independent non-executive director) and Dermot Quinn (with effect from 1 June 2015) have been appointed as members. Kevin Eborall (board chairman) has stepped down as a member of the Remuneration Committee but will be an invitee.

He will remain as chairman of the Nominations Committee. Social and Ethics Committee: Zanele Matlala has stepped down and Howard Craig has been appointed as a member.