Posting of circular and salient dates STELLAR CAPITAL PARTNERS LIMITED Incorporated in the Republic of South Africa (Registration number 1998/015580/06) Share code: SCP ISIN: ZAE000198586 (“Stellar Capital” or the “Company”) POSTING OF CIRCULAR AND SALIENT DATES 1. POSTING OF CIRCULAR Further to the announcement released on SENS on 5 August 2015, shareholders are advised that the detailed circular (“Detailed Circular”) containing details of the potential sale by Stellar Capital of its shares in Digicore Holdings Limited (“Digicore”), to Novatel Wireless Inc. (“Novatel”) (“the Disposal”), has been posted to shareholders today. The Detailed Circular should be read in conjunction with the Summary Circular posted on 5 August 2015. 2. SALIENT DATES The salient dates as contained in the Notice of General Meeting attached to the Summary Circular as well as in the Detailed Circular are as follows: 2015 Record date in order to be eligible to receive the Friday, 24 Notice of General Meeting July Notice of General Meeting posted to shareholders Wednesday, 5 on August Last date to trade in Stellar Capital shares in order to be recorded in the register to vote at Friday, 21 the General Meeting on August Friday, 28 Voting Record Date by close of trade on August Last date to lodge forms of proxy in respect of Monday, 31 the General Meeting by 08:30 on August Wednesday, 2 General Meeting to be held at 08:30 on September Wednesday, 2 Results of General Meeting released on SENS on September Wednesday, 2 Digicore scheme meeting to be held at 10:00 on September Monday, 19 Expected effective date of the Disposal October Notes 1. All times indicated in this announcement are local times in South Africa. 2. The dates and times indicated in the table above are subject to change. Any such changes will be released on SENS and in the press. 3. Share certificates in the name of Stellar Capital will not be able to be rematerialised or dematerialised between Monday, 24 August 2015 and Friday, 28 August 2015 both days inclusive. 4. To be valid, the completed forms of proxy must be lodged with the Transfer Secretaries by no later than Monday, 31 August 2015 at 08:30, alternatively, such forms of proxy may be handed to the company secretary or chairperson of the Company at the meeting until the commencement of the General Meeting. Rosebank, Johannesburg 18 August 2015 Corporate Finance Adviser and Sponsor: Stellar Advisers Proprietary Limited Independent Sponsor: Questco Proprietary Limited Date: 18/08/2015 04:41:00 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.