CONVERGENET HOLDINGS LIMITED - Finalisation announcement in respect of the name change

Finalisation announcement in respect of the name change

CONVERGENET HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: CVN     ISIN: ZAE000182440
(the “Company”)


FINALISATION ANNOUNCEMENT IN RESPECT OF THE NAME CHANGE

Shareholders are referred to the announcement released on SENS on 16
January 2015 which advised shareholders that, inter alia, the special
resolutions to approve the name change of the Company from
“ConvergeNet Holdings Limited” to “Stellar Capital Partners Limited”
(the “Special Resolutions”), as detailed in the circular to
ConvergeNet shareholders dated 15 December 2014, were passed at the
general meeting of ConvergeNet shareholders on the same day.

The Company is pleased to advise that the resolutions for the Name
Change have successfully been registered by the Companies and
Intellectual Property Commission.  Accordingly, the Name Change is
unconditional.

Shareholders are advised of the following important dates:
                                                                   2015
Finalisation announcement in respect of the Name
Change released on SENS on                          Wednesday, 25 March

Finalisation announcement in respect of the Name
Change published in the press on                    Thursday, 26 March

Last day to trade under the old name “ConvergeNet
Holdings Limited” on                                Wednesday, 1 April

Name Change effective on the JSE from
commencement of trade on                             Thursday, 2 April

ConvergeNet shares trade under the new name
“Stellar Capital Partners Limited” under the JSE
share code “SCP”, abbreviated name “Stellar” and
new ISIN code “ZAE000198586” from commencement of
trade on                                             Thursday, 2 April

Record date for the Name Change (the “Name Change
Record Date”) on                                      Friday, 10 April

New ConvergeNet share certificates, reflecting
the Name Change, posted, by registered post in
South Africa, to certificated shareholders who
have surrendered their Documents of Title on or
before 12:00 on the Name Change Record Date on or     Monday, 13 April
about

ConvergeNet dematerialised shareholders’ accounts
at their CSDP or broker updated with the new name
on                                                    Monday, 13 April

Notes
1. All times indicated in this announcement are local times in South
   Africa.
2. Certificated and dematerialised ConvergeNet shares will not be
   able to be dematerialised or rematerialised, respectively, after
   Wednesday, 1 April 2015.


Rosebank, Johannesburg
25 March 2015
Corporate adviser and sponsor:   AfrAsia Corporate Finance Proprietary
Limited

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