STELLAR CAPITAL PARTNERS LIMITED - Changes to the board: chief executive officer

Changes to the board: chief executive officer

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 "Company”)

CHANGES TO THE BOARD: CHIEF EXECUTIVE OFFICER

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised of the following
changes to the Stellar Capital Board:

Mr Charles Pettit has notified the Board of Directors (“the
Board”) of his intention to resign as Chief Executive Officer
and a director effective 31 August 2017.

Charles has agreed to continue to serve as a director on the
boards of certain investee companies post 31 August 2017 and
will also remain available to assist the Company with certain
strategic projects going forward.

The Board would like to express its gratitude and appreciation
to Charles for his valuable contributions to Stellar Capital
as a member of the Board since June 2012 and as Chief
Executive Officer since October 2015.

The Board is pleased to announce that Mr Peter van Zyl, a non-
executive director of Stellar Capital since November 2013 and
the previous Chief Executive Officer between February 2015 and
October 2015, will again be appointed as Chief Executive
Officer effective 1 September 2017.

Chairman Dumisani Tabata commented: “We are grateful for
Charles’ contribution over the years and the value he brought
to the board and the Company as a whole. His input will be
missed. We wish him well in the next phase of his journey. We
welcome back Peter as CEO to build upon the foundations that
have been laid and lead Stellar Capital into its next phase of
development.”


Cape Town
14 June 2017

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

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