STELLAR CAPITAL PARTNERS LIMITED - Results of General Meeting

Results of 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” or the “Company”)


RESULTS OF GENERAL MEETING

Shareholders are referred to the SENS announcement published on
5 August 2015 regarding the disposal by Stellar Capital of its
shares in Digicore to Novatel pursuant to a scheme of
arrangement (“Digicore Disposal”).

The Company is pleased to advise shareholders that all the
resolutions contained in the notice of general meeting as posted
to shareholders on 5 August 2015 in respect of the Digicore
Disposal, were passed by a comprehensive majority of
shareholders present or represented by proxy at the general
meeting held today.

Altogether 172 313 835 shares, eligible to vote and representing
60.93%   of  Stellar   Capital’s  issued  share   capital,  were
represented at the meeting.

The results of the voting are as follows:

                                             For (%)*   Against (%)*
Ordinary resolution number 1:                  100%          -
Approval of the Digicore Disposal
Ordinary resolution number 2:                  100%          -
Authorising Resolution

*as a percentage in relation to the total shares represented at
the meeting, being 60.93% of Stellar Capital’s issued share
capital

2 400 Stellar Capital shares abstained from voting on the above
resolutions.

The expected operative date of the scheme of arrangement is
expected to be on or about 19 October 2015.

Rosebank, Johannesburg
2 September 2015

Corporate Finance Adviser and Sponsor:  Stellar   Advisers
Proprietary Limited

Independent Sponsor: Questco Proprietary Limited

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