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?) NOTICE OF SPECIAL GENERAL MEETING Shareholders are advised that Stenprop has on Wednesday, 6 May 2015, posted a notice of special general meeting (?notice?) to its shareholders. The special general meeting of Stenprop shareholders will be held at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Channel Islands on 2 June 2015 at 11:00 (BST) / 12:00 (South African time) for purposes of considering and if deemed fit, passing, with or without modification, the resolutions set out in the notice necessary to: - approve a deferred share bonus plan adopted by the directors of the Company on 28 April 2015, a copy of which is available for inspection on the Company?s website; - approve a share purchase plan adopted by the directors of the Company on 28 April 2015, a copy of which is available for inspection on the Company?s website; and - authorise the directors of the Company to create a charitable trust, and to issue and sell 10 million new shares in the Company to such trust. The record date for the purpose of identifying those shareholders entitled to vote at the special general meeting is Friday, 22 May 2015. Stenprop has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE. 6 May 2015 South African corporate advisor and JSE sponsor Java Capital Bermuda Stock Exchange sponsor Appleby Securities (Bermuda) Ltd.