Change to alternate director STELLAR CAPITAL PARTNERS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1998/015580/06) ("Stellar Capital" or the "Group") Share code: SCP ISIN: ZAE000198586 CHANGE TO ALTERNATE DIRECTOR In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Stellar Capital wishes to advise shareholders of the change to the alternate director representing independent non-executive director Ms Clare Wiese on the board. Mr Marco Wentzel will replace Ms Christina Wiese as alternate director with effect from 11 April 2016. Marco, well known for his rugby accomplishments and having represented South Africa all over the world and on the board of the Rugby Players Association in 2010, is an astute businessman having started, managed and invested in several businesses over the years. In 2001 Marco founded MAB International, a construction firm based in George which he later sold. In 2009, he jointly formed Legions Sports Management UK, which business pioneered sports representation of professional players within rugby, cricket and football by offering distinctive career insurance and entertainment and personal concierge services. Marco currently holds the position of Chief Operating Officer of Truckworx SA (Pty) Ltd a national transport and technical solutions company servicing a listed organization’s fleets. He is director on the board of Advantage Wealth, an investment holding company offering a range of investments, wealth management and insurance intermediary services and related products and a wealth specialist for short term corporate insurance at TIB, a division of the TIG Group. The Directors welcome Marco to the board and look forward to the contribution that he will make to the Group. Johannesburg 12 April 2016 Sponsor RAND MERCHANT BANK (A division of First Rand Bank) Date: 12/04/2016 07:19:00 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.