STELLAR CAPITAL PARTNERS LIMITED - Posting of circular and salient dates

Posting of circular and salient dates

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”)


POSTING OF CIRCULAR AND SALIENT DATES


1. POSTING OF CIRCULAR

Further to the announcement released on SENS on 5 August 2015,
shareholders are advised that the detailed circular (“Detailed
Circular”) containing details of the potential sale by Stellar
Capital of its shares in Digicore Holdings Limited (“Digicore”),
to Novatel Wireless Inc. (“Novatel”) (“the Disposal”), has been
posted to shareholders today.

The Detailed Circular should be read in conjunction with the
Summary Circular posted on 5 August 2015.

2. SALIENT DATES

The salient dates as contained in the Notice of General Meeting
attached to the Summary Circular as well as in the Detailed
Circular are as follows:

                                                            2015
Record date in order to be eligible to receive the    Friday, 24
Notice of General Meeting                                   July

Notice of General Meeting posted to shareholders     Wednesday, 5
on                                                         August

Last date to trade in Stellar Capital shares in
order to be recorded in the register to vote at       Friday, 21
the General Meeting on                                    August

                                                      Friday, 28
Voting Record Date by close of trade on                   August

Last date to lodge forms of proxy in respect of       Monday, 31
the General Meeting by 08:30 on                           August

                                                    Wednesday, 2
General Meeting to be held at 08:30 on                 September

                                                    Wednesday, 2
Results of General Meeting released on SENS on         September

                                                     Wednesday, 2
Digicore scheme meeting to be held at 10:00 on          September

                                                       Monday, 19
Expected effective date of the Disposal                   October


Notes
1.  All times indicated in this announcement are local times in
    South Africa.
2.  The dates and times indicated in the table above are
    subject to change.    Any such changes will be released on
    SENS and in the press.
3.  Share certificates in the name of Stellar Capital will not
    be able to be rematerialised or dematerialised between
    Monday, 24 August 2015 and Friday, 28 August 2015 both days
    inclusive.
4.  To be valid, the completed forms of proxy must be lodged
    with the Transfer Secretaries by no later than Monday,
    31 August 2015 at 08:30, alternatively, such forms of proxy
    may be handed to the company secretary or chairperson of
    the Company at the meeting until the commencement of the
    General Meeting.

Rosebank, Johannesburg
18 August 2015


Corporate Finance Adviser    and   Sponsor:      Stellar     Advisers
Proprietary Limited

Independent Sponsor: Questco Proprietary Limited

Date: 18/08/2015 04:41:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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