STELLAR CAPITAL PARTNERS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the 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" or the "Company")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual
general meeting (“AGM”) were passed by the required majority of votes by shareholders present or
represented by proxy at the AGM held at 09h30 today at Stellar Capital’s registered offices situated at
The Terraces, 25 Protea Road, Claremont, Cape Town.

                                    Votes carried          Number of         Shares voted            Shares
                                   disclosed as a       shares voted       disclosed as a         abstained
                                    percentage in                           percentage in    disclosed as a
                                   relation to the                        relation to the     percentage in
                                   total number of                     total issued share   relation to the
Resolutions                        shares voted at                               capital*      total issued
                                     the meeting                                             share capital*
                                                                                
                                  For         Against
Ordinary resolution number 1
Adoption of annual financial
statements                        100.00%     0.00%      658,233,284              61.23%            0.022%
Ordinary resolution number 2
Director ratification
(HC Steyn)                        100.00%     0.00%      658,233,284              61.23%            0.022%
Ordinary resolution number 3
Director re-election
(MVZ Wentzel)                     100.00%     0.00%      658,233,284              61.23%            0.022%
Ordinary resolution number 4
Director (MM Ngoasheng)           100.00%     0.00%      658,263,284              61.23%             0.22%
Ordinary resolution number 5      
Director re-election (L
Potgieter)                        100.00%     0.00%      658,263,284              61.23%             0.22%
Ordinary resolution number 6
Appointment and remuneration of
Auditors                          100.00%     0.00%      658,263,284              61.23%             0.22%
Ordinary resolution number 7
Appointment of Audit and Risk   
Committee member – L Potgieter    100.00%     0.00%      658,263,284              61.23%             0.22%
Ordinary resolution number 8
Appointment of Audit and Risk
Committee member – CJ Roodt       100.00%     0.00%      658,263,284              61.23%             0.22%
Ordinary resolution number 9
Appointment of Audit and Risk
Committee member – MVZ Wentzel    100.00%     0.00%      658,263,284              61.23%             0.22%
Ordinary resolution number 10
Appointment of Social and
Ethics Committee member – MM
Ngoasheng                         100.00%     0.00%      658,263,284              61.23%            0.22%
Ordinary resolution number 11
Appointment of Social and
Ethics Committee member – DD
Tabata                            100.00%     0.00%      658,263,284              61.23%            0.22%
Ordinary resolution number 12
Appointment of Social and
Ethics Committee member – MVZ
Wentzel                           100.00%     0.00%      658,263,284              61.23%            0.22%
Ordinary resolution number 13
General authority to issue
shares                            92.56%      7.44%      658,263,284              61.23%            0.22%
Ordinary resolution number 14
Approval of the remuneration
policy                            97.58%      2.42%      642,594,162              59.77%            1.68%
Ordinary resolution number 15
Approval of the remuneration
implementation report             97.57%      2.43%      642,600,162              59.77%            1.68%
Ordinary resolution number 16
Renewal of Management Agreement   99.55%      0.45%      628,157,059              58.43%            3.02%
Ordinary resolution number 17
Authorising resolution            99.99%      0.01%      658,263,284              61.23%            0.22%
Special resolution number 1
General authority to repurchase
shares                            98.07%      1.93%      658,383,284              61.24%            0.21%
Special resolution number 2
Non-executive directors’
remuneration                      97.02%      2.98%      658,207,512              61.23%            0.23%
Special resolution number 3
General authority to provide
financial assistance              99.98%      0.02%      658,263,284              61.23%            0.22%
Special resolution number 4
General authority to provide
financial assistance for the
subscription of securities        94.55%      5.45%      628,263,284              58.44%            3.01%


*Total issued share capital is 1 075 031 756.

The special resolution/s will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.

Cape Town
27 November 2017

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

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