No change statement and publication of annual report STENPROP LIMITED (Registered in Guernsey) (Registration number 64865) LSE share code: STP JSE share code: STP ISIN: GG00BFWMR296 (“Stenprop” or the “Company”) NO CHANGE STATEMENT AND PUBLICATION OF ANNUAL REPORT 25 June 2020 Shareholders are advised that Stenprop’s annual report, incorporating the audited annual financial statements for the year ended 31 March 2020 (on which the Company’s auditors, Deloitte LLP, expressed an unmodified audit opinion), is being dispatched today, Thursday, 25 June 2020, to shareholders. The audited annual financial statements contain no changes from the preliminary results announcement for the year ended 31 March 2020, which were published on 12 June 2020. The annual report is available on the Company’s website: https://stenprop.com/investors/results-and- presentations/ The notice of annual general meeting of Stenprop will be posted separately, on or about 31 July 2020. For further information: Stenprop Limited 44(0)20 3918 6600 Paul Arenson (email@example.com) Julian Carey (firstname.lastname@example.org) James Beaumont (email@example.com) Numis Securities Limited (Financial Adviser) 44(0)20 7260 1000 Hugh Jonathan Vicki Paine Justin Bell FTI Consulting 44(0)20 3727 1000 Richard Sunderland firstname.lastname@example.org Richard Gotla Indraneel Bose Java Capital 27 (0)11 722 3050 (JSE sponsor) About Stenprop: Stenprop is a UK REIT listed on the LSE and the JSE. 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 stenprop.com. Date: 25-06-2020 03:00:00 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.