Page 113 - Stellar IAR2015

FORM OF PROXY (FOR USE BY CERTIFICATED AND OWN NAME DEMATERIALISED SHAREHOLDERS ONLY)Stellar Capital Partners Limited(Previously ConvergeNet Holdings Limited) (Incorporated in the Republic of South Africa) (Registration number 1998/015580/06) (“Stellar Capital” or the “Company”) ISIN Code: ZAE000198586Share code: SCPFor use by certi cated shareholders or “own name” dematerialised shareholders at the AGM of the Company to be held at Third Floor, The Terraces, 25 Protea Road, Claremont, Cape Town, 7708 at 10:00 on Friday, 3 June 2016.If dematerialised shareholders, other than “own name” dematerialised shareholders, have not been contacted by their CSDP or stockbroker with regard to how they wish to cast their vote, they should contact their CSDP or stockbroker and instruct their CSDP or stockbroker as to how they wish to cast their vote at the AGM in order for their CSDP or stockbroker to vote in accordance with such instructions. If dematerialised shareholders, other than “own name” dematerialised shareholders, have not been contacted by their CSDP or stockbroker, it would be advisable for them to contact their CSDP or stockbroker, as the case may be, and furnish them with their instructions.Dematerialised shareholders who are not “own name” dematerialised shareholders and who wish to attend the AGM must obtain their necessary Letter of Representation from their CSDP or stockbroker, as the case may be, and submit same to the Transfer Secretaries to be received by no later than 10:00, on Wednesday, 1 June 2016. This must be done in terms of the agreement entered into between dematerialised shareholders and their CSDP or stockbroker. If the CSDP or stockbroker, as the case may be, does not obtain instructions from such dematerialised shareholders, it will be obliged to act in terms of the mandate furnished to it, or if the mandate is silent in this regard, to abstain from voting. Such dematerialised shareholders, other than “own name” dematerialised shareholders, must not complete this form of proxy and should read note 11 of the overleaf.(please print)I/Weof (address)Telephone number ( ) Cellphone number Email addressbeing the holder/s of1.2.ordinary shares of no par value in Stellar Capital, appoint (see note 1): or failing him/her,or failing him/her,3. the Chairperson of the AGM, as my/our proxy to act for me/us and on my/or behalf at the AGM which will be held for the purpose of considering and, if deemed t, approving, with or without modi cation, the resolutions to be proposed thereat and/or at any adjournment thereof; and to vote for and/or against the resolutions and/or abstain from voting in respect of the shares registered in my/ our name/s, in accordance with the following instructions (see note 2):STELLAR CAPITAL PARTNERS | 109