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Tue 12 Apr 2016, 7:19 STELLAR CAPITAL PARTNERS LIMITED - Change to alternate director
SCP 201604120003A
Change to alternate director

STELLAR CAPITAL PARTNERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/015580/06)
("Stellar Capital" or the "Group")
Share code: SCP
ISIN: ZAE000198586

CHANGE TO ALTERNATE DIRECTOR

In compliance   with paragraph 3.59 of the JSE Limited Listings
Requirements,   Stellar Capital wishes to advise shareholders of
the change to   the alternate director representing independent
non-executive   director Ms Clare Wiese on the board.

Mr Marco Wentzel will replace Ms Christina Wiese as alternate
director with effect from 11 April 2016.

Marco, well known for his rugby accomplishments and having
represented South Africa all over the world and on the board
of the Rugby Players Association in 2010, is an astute
businessman having started, managed and invested in several
businesses over the years.

In 2001 Marco founded MAB International, a construction firm
based in George which he later sold. In 2009, he jointly
formed Legions Sports Management UK, which business pioneered
sports representation of professional players within rugby,
cricket and football by offering distinctive career insurance
and entertainment and personal concierge services.

Marco currently holds the position of Chief Operating Officer
of Truckworx SA (Pty) Ltd a national transport and technical
solutions company servicing a listed organization’s fleets. He
is director on the board of Advantage Wealth, an investment
holding company offering a range of investments, wealth
management and insurance intermediary services and related
products and a wealth specialist for short term corporate
insurance at TIB, a division of the TIG Group.

The Directors welcome Marco to the board and look forward to
the contribution that he will make to the Group.

Johannesburg
12 April 2016

Sponsor
RAND MERCHANT BANK (A division of First Rand Bank)

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