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Changes to the board
STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP ISIN: ZAE000198586
(“Stellar Capital”)
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the following
changes to the Board of Directors of Stellar Capital
(“Board”).
Ms Lerato Mangope resigned as non-executive director and as
member of the Audit and Risk Committee effective 1 November
2016. The Board would like to express its gratitude and
appreciation to Lerato for her valuable contributions to the
Board since her appointment in August 2010.
Ms Janine de Bruyn also resigned as non-executive director and
as Chair of the Audit and Risk Committee effective 1 November
2016. The Board would like to express its gratitude and
appreciation to Janine for her valuable contributions to the
Board since her appointment in June 2014.
Mr Corrie Roodt, an independent non-executive director
appointed to the Board in October 2015, will join the Audit
and Risk Committee as a member with immediate effect.
The Board is pleased to announce the appointment of
Mr Lonn Potgieter as a non-executive director to the Board,
with effect from 2 November 2016. Lonn will also Chair the
Audit and Risk Committee of the Board.
After completing articles with Deloitte, Lonn worked for a
short time in manufacturing before joining the financial
services industry in 1986. Since then he has worked in private
banking and wealth management for Rand Natal Trust Company and
the Board of Executors. He later joined ABSA Asset Management
as Chief Operating Officer where he remained until Barclays
acquired ABSA in 2006. He then moved to Regarding Capital
Management as Chief Operating Officer and as Financial
Director for RECM and Calibre, which was listed on the JSE. He
left the RECM group in 2013 to pursue his interest in
consulting to the financial services industry in the areas of
business improvement, problem solving and innovation.
The Board welcomes Lonn and looks forward to his contribution.
Cape Town
2 November 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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