Page 4 - Stellar IAR2015

DEFINITIONSASOFAfrAsia Special Opportunities Fund (Pty) LtdB-BBEEBroad-based black economic empowermentBidcoFriedshelf 1678 LtdCadizCadiz Holdings Ltd (held indirectly via Bidco)CMSConvergeNet Management Services (Pty) Ltd which changed its name to Stellar Management Services (Pty) Ltd after year-endCompanyStellar Capital Partners LtdCompanies ActCompanies Act No. 71 of 2008, as amendedConsolidated SubsidiariesSubsidiaries that are not investment entities and whose main purpose and activities are providing services that relate to the Company’s investment activitiesCSICorporate Social InvestmentDigicoreDigicore Holdings LtdEBITEarnings before interest and taxationEBITDAEarnings before interest, taxation, depreciation and amortisationFVTPLFair value through pro t or lossGoliath GoldGoliath Gold Mining LtdGroupThe Company, incorporating Consolidated SubsidiariesIE RentalsIntegrated Equipment Rentals (Pty) LtdIMBSIron Mineral Bene ciation Services (Pty) LtdJSEJohannesburg Stock ExchangeKing IIIKing Code of Governance for South Africa 2009MancoThunder Securitisations (Pty) LtdMRIMine Restoration Investments LtdNAVNet asset value attributable to equity owners of the parentNAVPSNet asset value per share attributable to equity owners of the parentPraxisPraxis Financial Services (Pty) LtdTellumatTellumat (Pty) LtdTorreTorre Industries LtdSARSSouth African Revenue ServiceStellar CapitalStellar Capital Partners LtdVWAPVolume weighted average market trading price