STENPROP LIMITED (Formerly GoGlobal Properties Limited) (Incorporated in Bermuda) (Registration number 47031) BSX share code: STP.BH JSE share code: STP ISIN: BMG8465Y1093 (?Stenprop? or ?the Company?) POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company?s integrated annual report (?the annual report?), incorporating the annual financial statements for the period from 1 April 2014 to 31 March 2015, and the notice of annual general meeting, have been dispatched to shareholders and are now available on the Company?s website: www.stenprop.com/investor-relations. The annual report is accompanied by a notice of annual general meeting for Stenprop shareholders, which will be held at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE on Wednesday, 9 September 2015 at 9h30 am BST. The notice of annual general meeting includes, inter alia, a resolution required to amend the Company?s existing Bye-Laws dated 31 October 2014 and a resolution required to amend the Company?s existing share purchase plan and deferred share bonus plan (collectively, ?the share plans?), which share plans were approved by shareholders at a special general meeting held on 2 June 2015. The purpose of the above resolutions is to align the provisions of the Bye-Laws and the share plans with the JSE Listings Requirements in view of the forthcoming migration of Stenprop?s listing from the Alternative Exchange of the JSE to the Main Board of the JSE. The record date on which shareholders must be recorded in the Company?s share register in order to attend and vote at the meeting is Friday, 4 September 2015. Stenprop has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE. 5 August 2015 JSE sponsor Java Capital Bermuda Stock Exchange sponsor Appleby Securities (Bermuda) Ltd