STELLAR CAPITAL PARTNERS LIMITED - No change statement and notice of annual general meeting

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)
ISIN: ZAE000198586
Share code: SCP
(‘Stellar Capital’ or ‘the Company’)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1.      No change statement
        With regard to the audited results for the year ended 30 November 2015, shareholders are advised that
        the annual financial statements will be distributed to shareholders today, 5 May 2016 and contain no
        modifications to the audited results which were published on the Stock Exchange News Service of the
        JSE Limited on 25 February 2016.

2.      Notice of the annual general meeting
        Notice is hereby given that the annual general meeting of Stellar Capital shareholders will be held at the
        Company’s offices at Third Floor, The Terraces, 25 Protea Road, Claremont, 7708, Cape Town at 10:00
        on 3 June 2016 to transact the business as stated in the annual general meeting notice forming part of
        the annual financial statements.

2.1     Amendment to Investment Policy
        It is proposed as ordinary resolution number 14 of the notice of annual general meeting to adopt the
        amendments to the Company’s Investment Policy. These amendments to the Investment Policy are
        being proposed such that the investment focus areas are elaborated, sectors and geographies of
        primary interest are defined, criteria for investment and divestment are outlined, measurable growth
        targets are set and categorisation and shareholder approvals are communicated.

2.2     Salient dates
        The notice of the Company’s annual general meeting has been sent to its shareholders who were
        recorded as such in the Company’s securities register on Friday, 29 April 2016 being the notice record
        date set by the Board of the Company used to determine which shareholders are entitled to receive
        notice of the annual general meeting.

        The record date on which shareholders of the Company must be registered as such in the Company’s
        securities register in order to attend and vote at the annual general meeting is Friday, 27 May 2016
        being the voting record date set by the Board of the Company used to determine which shareholders are
        entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to
        vote at the annual general meeting will therefore be Friday, 20 May 2016. Proxy forms must be lodged
        with the Company’s transfer secretaries by no later than 10:00 on Wednesday, 1 June 2016. Any forms
        of proxy not lodged by this time must be handed to the chairperson of the annual general meeting
        immediately prior to the annual general meeting.

Cape Town
5 May 2016


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

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