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 year ended 30 June 2018, has been posted to shareholders today, 19 October 2018. The Integrated Annual Report is also available on the Company’s website (www.stellarcapitalpartners.co.za/financial- results/). The audited financial statements of the Company and the Group contain no modifications to the provisional condensed financial results for the year ended 30 June 2018 as released on SENS on 31 August 2018. We further confirm, that there have been no changes to the auditor’s report which was referenced in the audited results and made available to shareholders at the Company’s registered office on the same date as the release of the audited results. NOTICE OF ANNUAL GENERAL MEETING The Notice of Annual General Meeting ("AGM") was posted to shareholders today, 19 October 2018, and notice is hereby given that the AGM of the Company will be held at Stellar Capital’s registered offices situated at Fourth Floor, The Terraces, 25 Protea Road, Claremont, Cape Town starting at 09h30 on Tuesday, 27 November 2018 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, 12 October 2018 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, 16 November 2018. The last day to trade to participate in and vote at the AGM is Tuesday, 13 November 2018. Duly completed forms of proxy and the authority (if any) should ideally reach the Transfer Secretaries, Computershare Investor Services Proprietary Limited, of Rosebank Towers, 15 Biermann Avenue, Rosebank, by no later than 09h30 on Thursday, 22 November 2018 for verification and administrative purposes but will be accepted by the Chairman prior to the commencement of the meeting if all in order. Cape Town 19 October 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/10/2018 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.