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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 and notice circular published on 22 October 2015 regarding
the proposed R1 billion capital raise by Stellar Capital and specifically the creation and issue of 600 Preference
Shares (the "Circular").
The Company is pleased to advise shareholders that all the resolutions contained in the notice of general meeting
included in the Circular, were passed by a comprehensive majority of shareholders present or represented by
proxy at the general meeting held today.
Altogether 518,281,570 shares, eligible to vote and representing 69% of Stellar Capital’s issued share capital, were
represented at the meeting.
The results of the voting are as follows:
Shares
abstained
Shares as a % in
voted as a % relation to
in relation the total
Number of to the total issued
Against shares issued share share
For (%)* (%)* voted capital capital
Special resolution number 1 –
Increased authorised Ordinary Shares 100% - 518,218,570 68.954% -
Special resolution number 2 –
Creation of Preference Shares 99.998% 0.001% 518,218,570 68.961% -
Special resolution number 3 –
Amendments to the MOI 99.998% 0.001% 518,218,570 68.961% -
Special resolution number 4 –
Preference Share issue: qualifying investors 99.997% 0.002% 314,775,870 41.883% 27.078%
Special resolution number 5 –
Preference Share issue: Thunder 99.998% 0.001% 377,129,722 50.180% 18.782%
Special resolution number 6 –
Preference Share issue: Shanike 99.998% 0.001% 518,218,570 68.961% -
Special resolution number 7 –
Preference Share issue: Roodt 99.998% 0.001% 518,218,570 68.961% -
Special resolution number 8 –
Preference Share Issue: Director 99.998% 0.001% 518,218,570 68.961% -
Special resolution number 9 –
Preference Share issue: Titan 99.998% 0.001% 455,927,718 60.665% 8.297%
Ordinary resolution number 1 –
Addendum to the Management Agreement 99.998% 0.001% 518,218,570 68.961% -
Ordinary resolution number 2 –
Authorising Resolution 99.998% 0.001% 518,218,570 68.961% -
*as a percentage in relation to the total shares represented at the meeting, being 518,281,570 of Stellar Capital’s
issued share capital
Rosebank, Johannesburg
19 November 2015
Joint Adviser and Transaction Sponsor: Stellar Advisers Proprietary Limited
Joint Adviser, Independent Sponsor and Arranger: Rand Merchant Bank (a Division of FirstRand Bank Limited)
Legal Adviser to Arranger and to Stellar Capital: Cliffe Dekker Hofmeyr Incorporated
Independent Expert: Questco Proprietary Limited
Date: 19/11/2015 03:44:00 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.
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