• Stefanutti Stocks named Howard Craig as board chairman on Aug. 7, 2026, replacing Zanele Matlala, who retired at the AGM.
• Craig stepped down from the Audit, Governance and Risk Committee, the Social and Ethics Committee, the Remuneration Committee chair role.
• Craig retained a seat on the Remuneration Committee, took over as chairman of the Nominations Committee.
• Bharti Harie became Remuneration Committee chairperson, joined the Social and Ethics Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Stefanutti Stocks Holdings Limited published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S525280), on August 07, 2026, and is solely responsible for the information contained therein.