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Posting of circular and notice of general meeting in respect of the Manco Internalisation
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")
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING IN RESPECT
OF THE MANCO INTERNALISATION
1. INTRODUCTION
Shareholders are referred to the announcement released on the
Stock Exchange News Service ("SENS") on 5 February 2021 in
which they were advised that the Stellar Capital board of
directors has concluded its evaluation of the Management
Company structure and has resolved, subject to shareholder
approval, to terminate the Management Company structure
through the acquisition of all the issued shares in the
Management Company from Foxglove Capital Resources Limited and
K2016225267 (South Africa) Proprietary Limited
("Transaction").
2. POSTING OF CIRCULAR
Stellar Capital shareholders are hereby advised that a
circular detailing, inter alia, the terms of the Transaction
and incorporating a notice of general meeting ("the Circular")
will be posted to Stellar Capital shareholders today, Monday,
1 March 2021 and will be available on the Company’s website at
www.stellarcapital.co.za/circulars/.
3. NOTICE OF GENERAL MEETING
Notice is hereby given that a general meeting of Stellar
Capital shareholders will be held at Stellar Capital’s
registered office, 4th Floor, The Terraces, 25 Protea Road,
Claremont, Cape Town, 7708 at 09:30 on Tuesday, 30 March 2021
("General Meeting") for the purpose of considering and, if
deemed fit, passing, with or without modification, the
ordinary resolution to approve the Transaction set out in the
notice of general meeting included in the Circular.
4. SALIENT DATES AND TIMES
Shareholders are referred to the table below setting out
important dates and times in relation to the Transaction.
These salient dates and times are also included in the
Circular.
2021
Record date to be entitled to receive the Friday, 19 February
Circular
Circular posted to Stellar Capital Monday, 1 March
Shareholders on
Last day to trade in order to be eligible Tuesday, 16 March
to attend and vote at the General Meeting
Record date in order to be eligible to Friday, 19 March
attend and vote at the General Meeting
Forms of proxy in respect of the General Friday, 26 March
Meeting to be received, for
administrative purposes, by 09:30 on
General Meeting to be held at 09:30 on Tuesday, 30 March
Results of the General Meeting released Wednesday, 31 March
on SENS on
All dates and times above are local dates and times in South
Africa. The above dates and times are subject to change. Any
change will be released on SENS and, if required, published in
the press.
5. COPIES OF THE CIRCULAR
Printed copies of the Circular will also be available for
collection (in addition to being available electronically on
the Stellar Capital website) by shareholders during normal
business hours at the registered office of the Company (4th
Floor, The Terraces, 25 Protea Road, Claremont, Cape Town,
7708) from today, Monday 1 March 2021 to Tuesday 30 March
2021, both days inclusive.
Cape Town
1 March 2021
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01-03-2021 11:00:00
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