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STELLAR CAPITAL PARTNERS LIMITED - Posting of circular and salient dates

Release Date: 04/09/2015 17:03
Code(s): SCP     PDF:  
Wrap Text
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.

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