Posting of circular and salient dates 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 SALIENT DATES 1. POSTING OF CIRCULAR Further to the announcement released on SENS on 21 July 2015, shareholders are advised that the circular ("Circular") containing details of the acquisition by Stellar Capital of 34.62% of Torre Industries Limited ("Torre"), has been posted to shareholders today. 2. SALIENT DATES The salient dates as contained in the Circular are as follows: 2015 Record date in order to be eligible to receive the Notice of General Meeting Friday, 28 August Circular and Notice of General Meeting posted to shareholders on Friday, 4 September Last date to trade in Stellar Capital shares in order to be recorded in the register to vote at the General Meeting on Friday, 9 October Voting Record Date by close of trade on Friday, 16 October Last date to lodge forms of proxy in respect of the General Meeting by 10:00 on Monday, 19 October Wednesday, 21 General Meeting to be held at 10:00 on October Wednesday, 21 Results of General Meeting released on SENS on October Notes 1 All times indicated in this announcement are local times in South Africa. 2 The dates and times indicated in the table above are subject to change. Any such changes will be released on SENS and in the press. 3 Share certificates in the name of Stellar Capital will not be able to be rematerialised or dematerialised between Monday, 12 Octobeer 2015 botr 2015 and Friday, 16 Octobh days inclusive. 4 To be valid, the completed forms of proxy must be lodged with the Transfer Secretaries by no later than Monday, 19 October 2015 at 10:00, alternatively, such forms of proxy may be handed to the company secretary or chairperson of the Company at the meeting until the commencement of the General Meeting. Rosebank, Johannesburg 4 September 2015 Corporate Finance Adviser and Sponsor: Stellar Advisers Proprietary Limited Independent Sponsor: Questco Proprietary Limited Date: 04/09/2015 05:03:00 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.