STENPROP LIMITED (Incorporated in Bermuda) (Registration number 47031) BSX share code: STP.BH JSE share code: STP ISIN: BMG8465Y1093 (?Stenprop? or the ?Company?) NO CHANGE STATEMENT, PUBLICATION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT Shareholders are advised that the Company?s integrated annual report (the ?annual report?), incorporating the audited annual financial statements for the year ended 31 March 2017, was dispatched to shareholders today, 7 August 2017. The audited annual financial statements contain no changes from the provisional annual results which were released on SENS on 8 June 2017. The integrated annual report is also available on the Company?s website: www.stenprop.com / investor-relations. The integrated annual report is accompanied by a notice of annual general meeting for Stenprop shareholders, which will be held at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE on Wednesday, 13 September 2017 at 9:30 am BST. The record date on which shareholders must be recorded in the Company?s share register in order to attend and vote at the meeting is Friday, 8 September 2017. Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company?s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the Company?s website: www.stenprop.com. Stenprop has a primary listing on the Main Board of the JSE and a secondary listing on the Bermuda Stock Exchange. 7 August 2017 JSE sponsor Java Capital Bermuda Stock Exchange sponsor Estera Securities (Bermuda) Limited