Appointment of Independent Non-Executive Directors STELLA VISTA TECHNOLOGIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1996/00172/06) (“Stellavista” or “the company”) Share Code:SLL ISIN:ZAE000018198 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the Johannesburg Stock Exchange, the board of directors of Stellavista (“the board”) hereby notifies its shareholders of the appointment of Mr Craig Andy Newman and Mr Misel Cizek as Independent Non-executives Directors of the company with effect from 26 August 2013. Mr Newman has over 23 years of experience in the exhibition industry and commenced his career at Reed Exhibitions. He then accepted an appointment as CEO of Kagiso Exhibitions and Events, one of the largest exhibition-organising companies in South Africa. Craig then moved to the position of MD of Oasys Innovations and is currently CEO of Johannesburg Expo Centre, a position he has held since 2006. Mr Cizek is a qualified architect with over 28 years technical and commercial experience in South Africa and abroad. Misel is currently the CEO of Mishel Cizek Architects, incorporated in 1997 with a wide range of experience in residential, retail, offices and hotels. Johannesburg 27 August 2013 Designated Advisor Arcay Moela Sponsors Proprietary Limited Date: 27/08/2013 04:40:00 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.