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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” or the “Company” or the “Group”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
1. No Change Statement
Shareholders are hereby advised that the Company’s integrated annual report, which contains
the audited consolidated annual financial statements of the Group for the fifteen months ended
30 November 2014 (the “AFS”), has been dispatched to shareholders today, 8 May 2015. The
AFS contain no modifications to the audited condensed provisional group results released on
SENS on 27 February 2015. An abridged report will therefore not be published.
The integrated annual report is also available on the Company’s website at
www.stellarcapitalpartners.co.za.
2. Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of Stellar Capital will be held at the
Company’s registered office at Level P3, Oxford Corner, cnr Jellicoe and Road, Rosebank,
Johannesburg on Friday, 5 June 2015 at 10:00 to transact the business as set out in the notice
of the annual general meeting which is contained in the integrated annual report.
The date on which shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the annual general meeting will be Friday, 29 May 2015 with
the last day to trade being Friday, 22 May 2015.
Rosebank, Johannesburg
8 May 2015
Corporate Adviser and Sponsor: AfrAsia Corporate Finance Proprietary Limited
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