STELLAR CAPITAL PARTNERS LIMITED - Change in company secretary

Change in company secretary

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 Group")

CHANGE IN COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Stellar Capital
shareholders are advised that Ms Caroline du Preez of The Secretarial Company Proprietary
Limited has resigned as Company Secretary effective 31 August 2016. The Board thanks Caroline
for her services to the Group.

The Board is pleased to announce that Mr Sean Graham CA(SA), RA, ACMA will be appointed as
Company Secretary of Stellar Capital effective 1 September 2016. Sean is also the Company
Secretary of Torre Industries Limited and was previously the Company Secretary of Control
Instruments Group Limited.

26 August 2016


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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