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