Dealing in securities by a director STELLAR CAPITAL PARTNERS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/015580/06) Share code: SCP ISIN: ZAE000198586 (“Stellar Capital”) DEALINGS IN SECURITIES BY A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: The following bonus shares were awarded and accepted: COMPANY : Stellar Capital NAME OF DIRECTOR : CB de Villiers STATUS OF DIRECTOR : Chief Financial Officer TYPE AND CLASS OF SECURITIES : Bonus shares awarded by Stellar Advisers (Pty) Ltd (previously AfrAsia Corporate Finance) (“Stellar Advisers”) in respect of previous employment with Stellar Advisers which terminated on 1 February 2015, being the date on which Mr CB de Villiers was appointed as the Chief Financial Officer of Stellar Capital. NATURE OF TRANSACTION : Off-market acceptance of bonus shares awarded in respect of pro rata period of employment during the year ended 30 June 2015 by previous employer. NATURE AND EXTENT OF : Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF ACCEPTANCE : 18 August 2015 PRICE PER SHARE : R2.00 TOTAL NUMBER OF SECURITIES : 19 800 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R39 600 TRANSACTED CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 The following bonus shares were awarded and are subject to acceptance and a vesting period: COMPANY : Stellar Capital NAME OF DIRECTOR : CB de Villiers STATUS OF DIRECTOR : Chief Financial Officer TYPE AND CLASS OF SECURITIES : Bonus shares awarded by Stellar Advisers (Pty) Ltd (previously AfrAsia Corporate Finance) (“Stellar Advisers”) in respect of previous employment with Stellar Advisers which terminated on 1 February 2015, being the date on which Mr CB de Villiers was appointed as the Chief Financial Officer of Stellar Capital. NATURE OF TRANSACTION : Off-market acceptance of bonus shares awarded in respect of pro rata period of employment during the year ended 30 June 2015 by previous employer. VESTING PERIOD : The bonus shares will vest on 31 December 2015. No other vesting conditions apply. NATURE AND EXTENT OF : Direct beneficial DIRECTOR’S INTEREST IN THE TRANSACTION DATE OF ACCEPTANCE : 18 August 2015 PRICE PER SHARE : R2.00 TOTAL NUMBER OF SECURITIES : 19 800 TRANSACTED TOTAL RAND VALUE OF SECURITIES : R39 600 TRANSACTED CONFIRMATION THAT CLEARANCE : Yes HAS BEEN GIVEN IN TERMS OF PARAGRAPH 3.66 Rosebank, Johannesburg 18 August 2015 Corporate Finance Adviser and Sponsor: Stellar Advisers Proprietary Limited Date: 18/08/2015 01:58:00 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.