STELLAR CAPITAL PARTNERS LIMITED - Results of general meeting

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
21 July 2015 regarding the proposed acquisition by Stellar
Capital of 34.62% of the issued share capital of Torre
Industries Limited for an aggregate amount of R910,391,385 which
will result in a reverse takeover of Stellar Capital (“Torre
Acquisition”).

The Company is pleased to advise shareholders that all the
resolutions contained in the notice of general meeting included
in the circular posted to shareholders on 4 September 2015 in
respect of the Torre Acquisition, were passed by a comprehensive
majority of shareholders present or represented by proxy at the
general meeting held today.

Altogether 190 196 441 shares, eligible to vote and representing
67.26%   of  Stellar   Capital’s  issued  share   capital,  were
represented at the meeting.

The results of the voting are as follows:

                                         For (%)*   Against (%)*

Special resolution number 1 – issue of      100%         -
more than 30% of Stellar Capital’s
issued share capital

Ordinary resolution number 1 –              100%         -
Approval of the Transaction

Ordinary resolution number 2 –              100%         -
Implementation of the Transaction

*as a percentage in relation to the total shares represented at
the meeting, being 67.26% of Stellar Capital’s issued share
capital

There were no abstentions on any of the above resolutions.

Rosebank, Johannesburg
21 October 2015
Corporate Finance Adviser and Sponsor:  Stellar Advisers
Proprietary Limited
Independent Sponsor: Questco Proprietary Limited

Date: 21/10/2015 12:19:00 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.