STELLAR CAPITAL PARTNERS LIMITED - Changes to the board

Changes to the board

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")

CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements
of JSE Limited, the board of directors of Stellar Capital
(“the Board”) hereby notifies its shareholders of the
following   Board  and   Committee  changes   effective today
following the Annual General Meeting held earlier today:

1)    Mr Moss Ngoasheng, a non-executive director, retired by
      rotation and did not make himself available for re-
      election. The Board would like to thank Mr Ngoasheng for
      his contribution to Stellar Capital and the Board and
      wishes him well in his future endeavours.
2)    Mr Corrie Roodt has been appointed as the Chairman of
      the Board. The Board would like to thank Mr Dumisani
      Tabata for his contribution to Stellar Capital and the
      Board as the outgoing Chairman. Mr Tabata will remain a
      member of the Board as a non-executive director and will
      Chair the Remuneration Committee going forward.
3)    Mr Lonn Potgieter has been appointed as the Lead
      Independent non-executive director and also as a member
      of the Nominations Committee.
4)    Mr Tabata has replaced Mr Roodt as a member of the Audit
      and Risk Committee.

Cape Town
26 November 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 26-11-2019 03:30:00
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