STENPROP LIMITED
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH JSE share code: STP
ISIN: BMG8465Y1093
(?Stenprop? or ?the company?)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are referred to the announcement released on 19 December 2016 and are advised that, following 
the passing away of the company?s Chairman, Gerald Leissner, Stephen Ball, who is currently an independent
non-executive director of Stenprop, has been appointed as the Chairman of the company with immediate effect.

Stenprop has a primary listing on the Main Board of the JSE and a secondary listing on the Bermuda Stock
Exchange.

1 February 2017


JSE sponsor
Java Capital


Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited