STENPROP LIMITED (Incorporated in Bermuda) (Registration number 47031) BSX share code: STP.BH JSE share code: STP ISIN: BMG8465Y1093 (?Stenprop? or ?the company?) DEALINGS IN SECURITIES BY A DIRECTOR AND BY ASSOCIATES OF DIRECTORS OF THE COMPANY Shareholders are advised of the following information relating to the exercise of nil cost options granted on 11 June 2015, 9 June 2016 and 8 June 2017 under the Stenprop Limited Amended Deferred Share Bonus Plan (?Deferred Bonus Plan?), which vested on 31 March 2017 and 8 June 2017 and which will result in the issue of 13 737 shares at a deemed value of EUR1.237 per nil cost option: Name of director: Neil Marais Transaction date: 8 June 2017 Class of securities: Ordinary shares Number of securities exercised: 13 737 Deemed total value: EUR16 992.67 Nature of transaction: Off-market exercise of nil cost options in terms of the Deferred Bonus Plan Nature and extent of director?s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following information relating to the acceptance of nil cost options on 8 June 2017 granted under the Deferred Bonus Plan, one third of which vested immediately: Name of director: Neil Marais Transaction date: 8 June 2017 Class of securities: Nil cost options Number of securities: 11 024 Nature of transaction: Off-market acceptance of nil cost options in terms of the Deferred Bonus Plan Nature and extent of director?s interest: Direct beneficial Clearance to deal received: Yes Shareholders are further advised of the following information relating to the granting on 8 June 2017 of loans for the purchase of shares under the Stenprop Limited Amended Share Purchase Plan (?Share Purchase Plan?), as follows: Name of director: Neil Marais Transaction date: 8 June 2017 Class of securities: Ordinary shares Number of securities: 80 855 Price per security: EUR1.237 Total value: EUR100 017.64 Nature of transaction: Off-market acceptance of nil cost options in terms of the Deferred Bonus Plan Nature and extent of director?s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Jabali Enterprises Limited Name of director and relationship to director: Paul Arenson, who has a 100% beneficial interest in Jabali Enterprises Limited Transaction date: 8 June 2017 Class of securities: Ordinary shares Number of securities: 881 897 Price per security: EUR1.237 Total value: EUR1 090 906.59 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Plan Nature and extent of director?s interest: Indirect beneficial Clearance to deal received: Yes Name of associate: Millicent Limited Name of director and relationship to director: Patsy Watson, who is a beneficiary of the Swallow Trust which owns 100% of Millicent Limited Transaction date: 8 June 2017 Class of securities: Ordinary shares Number of securities: 705 517 Price per security: EUR1.237 Total value: EUR872 724.53 Nature of transaction: Off-market acceptance of shares offered in terms of the Share Purchase Plan Nature and extent of director?s interest: Indirect beneficial Clearance to deal received: Yes 14 June 2017 JSE sponsor Java Capital Bermuda Stock Exchange sponsor Ester Securities (Bermuda) Limited