Stefanutti Stocks Holdings Limited Resignation of Stephen Pell as Chief Operating Officer and Executive Director, Effective March 31, 2012

Stefanutti Stocks Holdings is one of the South African largest building and civil engineering works groups. Net sales break down by activity as follows: - construction of civil engineering infrastructures (53.8%): roads, open pit mines, power plants, industrial sites, etc.; - construction of buildings (34%); - mechanical and electrical constructions (12.2%); - other (0.1%). Net sales break down geographically as follows: South Africa (76.6%) and Africa (23.4%).