Share dealings by directors and an associate of a director STELLAR CAPITAL PARTNERS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/015580/06) Share code: SCP ISIN: ZAE000198586 (“Stellar Capital”) SHARE DEALINGS BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed for those directors and an associate who accepted the Mandatory Offer (as referred to in the SENS announcement published on 17 October 2016) by Stellar Capital to Torre Industries Limited (“Torre”) shareholders and surrendered their Torre shares: Company : Stellar Capital Name of director : Charles E Pettit Designation of director : Chief Executive Officer of Stellar Capital Class of securities : Ordinary shares Nature Of transaction : Surrender of Torre shares and off market receipt of Stellar Capital shares issued by way of a Mandatory Offer Nature and extent of : Direct Beneficial director’s interest in the transaction Date of transaction : 14 October 2016 Deemed price per share : R 1.33 Number of Stellar Capital : 1 377 079 shares received Rand value of shares : R 1 831 515 Clearance obtained : Yes Company : Stellar Capital Name of director : Charl B de Villiers Designation of director : Chief Financial Officer of Stellar Capital Class of securities : Ordinary shares Nature Of transaction : Surrender of Torre shares and off market receipt of Stellar Capital shares issued by way of a Mandatory Offer Nature and extent of : Direct Beneficial director’s interest in the transaction Date of transaction : 14 October 2016 Deemed price per share : R 1.33 Number of Stellar Capital : 50 652 shares received Rand value of shares : R 67 367 Clearance obtained : Yes Company : Stellar Capital Name of director : Peter J van Zyl Designation of director : Non-executive Director of Stellar Capital Class of securities : Ordinary shares Nature Of transaction : Surrender of Torre shares and off market receipt of Stellar Capital shares issued by way of a Mandatory Offer Nature and extent of : Direct Beneficial director’s interest in the transaction Date of transaction : 14 October 2016 Deemed price per share : R 1.33 Number of Stellar Capital : 120 300 shares received Rand value of shares : R 159 999 Clearance obtained : Yes Company : Stellar Capital Name of director : J de Bruyn Name of Associate : North Oaks No. 10 CC, in : which J de Bruyn has a 100% member’s interest Designation of director : Non-executive Director of Stellar Capital Class of securities : Ordinary shares Nature Of transaction : Surrender of Torre shares and off market receipt of Stellar Capital shares issued by way of a Mandatory Offer Nature and extent of : Held by associate director’s interest in the transaction Date of transaction : 14 October 2016 Deemed price per share : R 1.33 Number of Stellar Capital : 20 261 shares received Rand value of shares : R 26 947 Clearance obtained : Yes Cape Town 18 October 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18/10/2016 08:00:00 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.