Posting of summarised consolidated annual financial statements, change statement and notice of annual general meetin
Stefanutti Stocks Holdings Limited
(Registration number 1996/003767/06)
Share code: SSK
ISIN ZAE: 000123766
(“Stefanutti Stocks” or “the company”)
POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, CHANGE
STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Summarised Consolidated Annual Financial Statements for the year
ended 28 February 2021, and the notice of annual general meeting has been dispatched to shareholders
today, 28 June 2021.
The Integrated Annual Report, together with the Consolidated Annual Financial Statements, are available
on the company’s website www.stefanuttistocks.com. In addition, copies of the Integrated Annual Report
and the Consolidated Annual Financial Statements are available at the company’s registered office or on
request from the company secretary at email@example.com.
The Consolidated Annual Financial Statements, subject to the reclassification of the Statement of Cash
Flows as noted in the table below, contain no modifications to the reviewed results published on 27 May
Statement of Cash Flows – reclassification of lease payments between operating activities and financing
Reviewed Audited Change Reviewed Audited Change
Condensed Consolidated Condensed Consolidated
Consolidated Annual Consolidated Annual
Results Financial Results Financial
28 February 28 February 28 February 29 February 29 February 29 February
2021 2021 2021 2020 2020 2020
R’000 R’000 R’000 R’000 R’000 R’000
Cash consumed by operations (242 131) (209 145) 32 986 (751 406) (674 090) 77 316
Finance costs (113 590) (117 711) (4 121) (65 952) (76 011) (10 059)
Cash flows from operating (392 310) (363 445) 28 865 (817 975) (750 718) 67 257
Cash flows from financing 259 026 230 161 (28 865) 531 218 463 961 (67 257)
The company’s auditors, Mazars, have audited the Consolidated 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.
The Annual General Meeting (“AGM”) of Stefanutti Stocks’ shareholders for the year ended 28 February
2021 will be held on Friday, 6 August 2021 at 12:00, entirely through electronic communication as permitted
by the Memorandum of Incorporation of the company and the Companies Act, 71 of 2008, as amended,
and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in
the notice of annual general meeting attached to the summarised consolidated financial statements.
Shareholders are strongly encouraged to submit votes by proxy before the meeting. 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 in
order to be able to attend, participate and vote at the AGM is Friday, 30 July 2021. Accordingly, the last
date to trade to be eligible to attend, participate and vote at the AGM is Tuesday, 27 July 2021.
28 June 2021
Sponsor: Bridge Capital Advisors Proprietary Limited
Date: 28-06-2021 01:00:00
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