Posting of notice of annual general meeting STENPROP LIMITED (Registered in Guernsey) (Registration number 64865) LSE share code: STP JSE share code: STP ISIN: GG00BFWMR296 ("Stenprop" or the "Company") POSTING OF NOTICE OF ANNUAL GENERAL MEETING 31 July 2019 Shareholders are advised that Stenprop's notice of annual general meeting (the "Notice") has been dispatched to shareholders today, Wednesday, 31 July 2019. The annual general meeting of the Company will be held at 180 Great Portland Street, London W1W 5QZ on Thursday, 19 September 2019 at 9:00 a.m. BST / 10:00 a.m. SAST. The Notice is also available on the Company’s website: https://stenprop.com/investors/circulars-and-notices/. 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, 13 September 2018 by 5.00 p.m. BST / 6.00 p.m. SAST. For further information: Stenprop Limited 44(0)20 3918 6600 Paul Arenson Julian Carey James Beaumont Numis Securities Limited (Financial Adviser) 44(0)20 7260 1000 Hugh Jonathan Vicki Paine Tavistock (PR Adviser) 44(0)20 7920 3150 James Whitmore James Verstringhe Charlotte Dale Java Capital 27 (0)11 722 3050 (JSE sponsor) About Stenprop: Stenprop is a Guernsey-registered UK REIT. The objective of the Company is to deliver sustainable growing income to its investors. Stenprop's investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI) properties with the strategic goal of becoming the leading MLI business in the UK. For further information, go to www.stenprop.com. Date: 31/07/2019 04:00:00 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.