No change statement, notice of annual general meeting and availability of BEE compliance report STELLAR CAPITAL PARTNERS LIMITED Incorporated in the Republic of South Africa (Registration number: 1998/015580/06) Share code: SCP ISIN: ZAE000198586 ("Stellar Capital", the "Company" or the "Group") NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT NO CHANGE STATEMENT Shareholders are advised that the Integrated Annual Report, containing the audited financial statements of the Company and the Group for the year ended 30 June 2020, has been posted to shareholders today, 23 October 2020. The Integrated Annual Report is also available on the Company’s website (www.stellarcapitalpartners.co.za/financial- results/). The audited financial statements of the Company and the Group contain no modifications to the provisional summarised results for the year ended 30 June 2020 as released on SENS on 27 August 2020. We further confirm that there have been no changes to the auditor’s report which was referenced in the audited results and made available to shareholders on the same date as the release of the audited results. NOTICE OF ANNUAL GENERAL MEETING The Notice of Annual General Meeting ("AGM") was posted to shareholders today, 23 October 2020, and notice is hereby given that the AGM of the Company will be held entirely through electronic communication starting at 09h30 on Tuesday, 24 November 2020, to transact the business as stated in the notice of AGM. The record date for the purpose of determining which shareholders of the Company are entitled to receive the notice of the AGM is Friday, 16 October 2020 and the record date for purposes of determining which shareholders of the Company are entitled to participate in and vote at the AGM is Friday, 13 November 2020. The last day to trade to participate in and vote at the AGM is Tuesday, 10 November 2020. Shareholders who wish to participate in the AGM, including proxy holders, will be required to submit the duly completed Electronic Participation Form as found in the notice of AGM. Shareholders are strongly encouraged to complete their verification well ahead of time. Shareholders can also register at www.smartagm.co.za. Duly completed forms of proxy and the authority (if any) should ideally reach the Transfer Secretaries, Computershare Investor Services Proprietary Limited, of Rosebank Towers, 15 Biermann Avenue, Rosebank, or via email to proxy@computershare.co.za and info@stellarcapital.co.za, by no later than 09h30 on Friday, 20 November 2020 for verification and administrative purposes. Availability of BEE Compliance Report Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on Stellar Capital’s website at http://www.stellarcapitalpartners.co.za/wp- content/uploads/2020/10/SCP-Annual-BBBEE-Compliance- Certificate-2020.pdf Cape Town 23 October 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23-10-2020 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.