STELLAR CAPITAL PARTNERS LIMITED - Change to board of directors
SCP 201607290018A
Change to board of directors
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 BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, Stellar Capital advises shareholders that
independent non-executive director Ms Clare Wiese has resigned
from the board with effect from 29 July 2016.
She will be replaced by Stellar Capital’s existing alternate
director, Mr Marco Wentzel, whose role will change from
alternate director to independent non-executive director,
effective 29 July 2016. Details of Mr Wentzel were provided in
the SENS announcement dated 12 April 2016.
The Directors thank Ms Wiese for her involvement in the Group
to date and wish her all the best for the future. Ms Wiese
will continue to be involved in the Group as an indirect
shareholder.
The Directors also welcome Marco to the board in this new
capacity and look forward to the contribution that he will
make to the Group.
Johannesburg
29 July 2016
Sponsor
RAND MERCHANT BANK (A division of First Rand Bank)
Date: 29/07/2016 10:00:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
