STELLAR CAPITAL PARTNERS LIMITED - Change to board of directors

Change to board of directors

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 BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, Stellar Capital advises shareholders that
independent non-executive director Ms Clare Wiese has resigned
from the board with effect from 29 July 2016.

She will be replaced by Stellar Capital’s existing alternate
director, Mr Marco Wentzel, whose role will change from
alternate director to independent non-executive director,
effective 29 July 2016. Details of Mr Wentzel were provided in
the SENS announcement dated 12 April 2016.

The Directors thank Ms Wiese for her involvement in the Group
to date and wish her all the best for the future. Ms Wiese
will continue to be involved in the Group as an indirect
shareholder.

The Directors also welcome Marco to the board in this new
capacity and look forward to the contribution that he will
make to the Group.

Johannesburg
29 July 2016

Sponsor
RAND MERCHANT BANK (A division of First Rand Bank)

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