Changes to the board STELLAR CAPITAL PARTNERS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/015580/06) Share code: SCP ISIN: ZAE000198586 (“Stellar Capital”) CHANGES TO THE BOARD In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of Directors of Stellar Capital (“Board”) is pleased to announce the appointment of Mr Moses (Moss) M Ngoasheng as a non-executive director to the Board, with effect from 26 October 2016. Moss is the CEO and Deputy Chairman as well as the co-founder of Safika Holdings – an Investment Holding company with a broad range of interests in the mining, industrial, gaming, financial services, telecommunications and technology sectors of the economy. He served from 1995 to 2000 as economic adviser in the South African Presidency. He consulted to the World Bank and National Housing Forum (South Africa) on aspects of economic policy in South Africa. Moss serves on the boards of Dimension Data (Middle East and Africa), South African Breweries, Torre Industries, Winsaf an Australian based Private Equity Fund and Business Leadership South Africa to mention but a few. He is also a Trustee of the Nelson Mandela Children’s Hospital. The Board welcomes Moss and looks forward to his contribution. Cape Town 26 October 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 26/10/2016 09:30:00 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.