STELLAR CAPITAL PARTNERS LIMITED - Report on proceedings at the general meeting

Report on proceedings at the 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")

REPORT ON PROCEEDINGS AT THE GENERAL MEETING

Stellar Capital is pleased to advise shareholders that all the resolutions contained in the notice of
general meeting (“GM”) were passed by the required majority of votes by shareholders present or
represented by proxy at the GM held at 09h30 today at Stellar Capital’s registered offices situated at
The Terraces, 25 Protea Road, Claremont, Cape Town. In this regard, Stellar Capital confirms the voting
statistics from the GM as follows:

                                    
                                  Votes carried                             Shares voted      Shares
                                  disclosed as a                            disclosed as      abstained
                                  percentage in         Number of           a percentage      disclosed as a  
                                  relation to the       shares voted        in relation       percentage in
                                  total number of                           to the total      relation to the 
                                  shares voted at                           issued share      total issued
                                  the meeting                               capital*          share capital*
Resolutions                                                                                                                                                                                                                                                                                                                
                                  For      Against
Special resolution number 1
Creation of B Preference Shares   89.75%   10.25%       645 968 767         60.09%            0.19%

Special resolution number 2
Amendment to the Preference       99.94%   0.06%        645 968 767         60.09%            0.19%
Share Terms

Special resolution number 3
Further Amendment to the          99.94%   0.06%        645 968 767         60.09%            0.19%
Preference Share Terms

Ordinary resolution number 1
Authorising Resolution            99.95%   0.05%        645 968 767         60.09%            0.19%

*Total issued share capital is 1 075 031 756.

The special resolutions will be lodged for registration with the Companies and Intellectual Property
Commission in due course.

Cape Town
12 June 2018

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

Date: 12/06/2018 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.