STELLAR CAPITAL PARTNERS LIMITED - Notice of general meeting

Notice of 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")

NOTICE OF GENERAL MEETING

Shareholders are advised that the Company has distributed a
Notice of General Meeting ("Notice") today, 15 May 2018, and
accordingly notice is hereby given that a General Meeting of
Stellar Capital will be held at 09:30 on Tuesday, 12 June 2018
at the registered office of Stellar Capital situated at Fourth
Floor, The Terraces, 25 Protea Road, Claremont, Cape Town,
South Africa. The purpose of the General Meeting is to approve
changes to the Memorandum of Incorporation of the Company as
set out in the Notice.

The date on which shareholders must be recorded in the share
register for purposes of being eligible to receive the Notice
was Friday, 4 May 2018. The last day to trade in order to be
eligible to vote at the General Meeting is Tuesday, 29 May
2018. The date on which shareholders must be recorded in the
share register for purposes of being entitled to attend and
vote at the general meeting is Friday, 1 June 2018.

Duly completed forms of proxy must be lodged by not later than
09:30 on Friday, 8 June 2018. Forms of proxy may also be
handed to the chairman of the General Meeting or adjourned
General Meeting before the General Meeting is due to commence
or recommence.


Cape Town
15 May 2018

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

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