STELLAR CAPITAL PARTNERS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP     ISIN: ZAE000198586
("Stellar Capital", the "Company" or the "Group")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report,
containing the audited financial statements of the Company and
the Group for the year ended 30 November 2016, has been posted
to shareholders today, 13 April 2017.

The Integrated Annual Report is also available          on   the
Company’s website (www.stellarcapitalpartners.co.za).

The audited financial statements of the Company and the Group
contain   no  modifications   to  the   provisional   condensed
financial results for the year ended 30 November 2016 as
released on SENS on 16 February 2017.

NOTICE OF ANNUAL GENERAL MEETING

The Notice of Annual General Meeting ("AGM") was posted to
shareholders today and notice is hereby given that the AGM of
the Company will be held at Stellar Capital’s registered
offices situated at Third Floor, The Terraces, 25 Protea Road,
Claremont, Cape Town starting at 10h00 on Thursday, 18 May
2017 to transact the business as stated in the notice of AGM.

The record date for the purpose of determining which
shareholders of the Company are entitled to receive the notice
of the AGM is Friday, 7 April 2017 and the record date for
purposes of determining which shareholders of the Company are
entitled to participate in and vote at the AGM is Friday, 12
May 2017.

The last day to trade to participate in and vote at the AGM is
Tuesday, 9 May 2017. Forms of proxy must be lodged with the
transfer secretaries by no later than 10h00 on Tuesday, 16 May
2017.

Cape Town

13 April 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 13/04/2017 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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