STELLAR CAPITAL PARTNERS LIMITED - Stellar Capital Partners Limited\ Cadiz Hld Ltd - Further extension of circular posting date

Release Date: 06/08/2015 14:36
Code(s): SCP CDZ
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Stellar Capital Partners Limited\ Cadiz Hld Ltd - Further extension of circular posting date

(Incorporated in the Republic of    (Incorporated in the Republic of
          South Africa)                      South Africa)
      (Registration number                (Registration number
         1998/015580/06)                    1997/007258/06)
         Share code: SCP                    Share code: CDZ
       ISIN: ZAE000198586                  ISIN: ZAE000017661
           (“Stellar”)                          (“Cadiz”)


Shareholders are referred to the announcement released on SENS by
Stellar and Cadiz on 9 July 2015 (the “Announcement”). All terms
defined in the Announcement shall bear the same meaning in this

Shareholders are advised that the relevant special resolutions in
connection with the registration of the Prospectus have been
filed with CIPC but registration thereof has not yet taken place.
Due to this delay, which is beyond the control of Stellar and
Cadiz, the TRP has, in terms of section 119(6)(c) of the
Companies Act, granted Stellar and Cadiz a further extension of
the posting date for the Circular until Monday, 31 August 2015.

The salient dates in relation to the Scheme and the General Offer
will be published on SENS and in the press prior to the posting
of the Circular.

Rosebank, Johannesburg
6 August 2015

Corporate Finance Adviser and Sponsor to Stellar:   Stellar
Advisers Proprietary Limited
Sponsor to Cadiz: Investec Bank Limited

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