Results of General Meeting 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”) RESULTS OF GENERAL MEETING Shareholders are referred to the SENS announcement published on 5 August 2015 regarding the disposal by Stellar Capital of its shares in Digicore to Novatel pursuant to a scheme of arrangement (“Digicore Disposal”). The Company is pleased to advise shareholders that all the resolutions contained in the notice of general meeting as posted to shareholders on 5 August 2015 in respect of the Digicore Disposal, were passed by a comprehensive majority of shareholders present or represented by proxy at the general meeting held today. Altogether 172 313 835 shares, eligible to vote and representing 60.93% of Stellar Capital’s issued share capital, were represented at the meeting. The results of the voting are as follows: For (%)* Against (%)* Ordinary resolution number 1: 100% - Approval of the Digicore Disposal Ordinary resolution number 2: 100% - Authorising Resolution *as a percentage in relation to the total shares represented at the meeting, being 60.93% of Stellar Capital’s issued share capital 2 400 Stellar Capital shares abstained from voting on the above resolutions. The expected operative date of the scheme of arrangement is expected to be on or about 19 October 2015. Rosebank, Johannesburg 2 September 2015 Corporate Finance Adviser and Sponsor: Stellar Advisers Proprietary Limited Independent Sponsor: Questco Proprietary Limited Date: 02/09/2015 09:27:00 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.