STELLAR CAPITAL PARTNERS LIMITED - Appointment of company secretary

Appointment of company secretary

STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1998/015580/06)
Share code: SCP     ISIN: ZAE000198586
(“Stellar Capital”)


APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59(a) of the Listings
Requirements of the JSE, shareholders are advised that The
Secretarial Company  Proprietary  Limited (“The Secretarial
Company”), represented by Caroline du Preez, has been appointed
as company secretary to Stellar Capital and its subsidiaries
with effect from 11 May 2015.

The Secretarial Company will be taking over the role of company
secretary from Lavender Sky Proprietary Limited, represented by
Warwick van Breda.


Rosebank, Johannesburg
11 May 2015

Corporate Finance Adviser and Sponsor:  AfrAsia Corporate
Finance Proprietary Limited

Date: 11/05/2015 12:00:00 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.