STELLAR CAPITAL PARTNERS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06) 
Share code: SCP     ISIN: ZAE000198586
("Stellar Capital", the "Company" or the "Group")


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report,
containing the audited financial statements of the Company and
the Group for the 7 month period ended 30 June 2017, has been
posted to shareholders today, 20 October 2017.

The Integrated Annual Report is also available on the
Company’s website (www.stellarcapitalpartners.co.za).

The audited financial statements of the Company and the Group
contain no modifications to the provisional condensed
financial results for the 7 month period ended 30 June 2017 as
released on SENS on 31 August 2017.

NOTICE OF ANNUAL GENERAL MEETING

The Notice of Annual General Meeting ("AGM") was posted to
shareholders today and notice is hereby given that the AGM of
the Company will be held at Stellar Capital’s registered
offices situated at Third Floor, The Terraces, 25 Protea Road,
Claremont, Cape Town starting at 09h30 on Monday, 27 November
2017 to transact the business as stated in the notice of AGM.

The record date for the purpose of determining which
shareholders of the Company are entitled to receive the notice
of the AGM is Friday, 13 October 2017 and the record date for
purposes of determining which shareholders of the Company are
entitled to participate in and vote at the AGM is Friday, 17
November 2017.

The last day to trade to participate in and vote at the AGM is
Tuesday, 14 November 2017.

Cape Town

20 October 2017

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

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