Appointment of JSE accredited auditors STENPROP LIMITED (Registered in Guernsey) (Registration number 64865) LSE share code: STP JSE share code: STP ISIN: GG00BFWMR296 ("Stenprop" or the "Company") APPOINTMENT OF JSE ACCREDITED AUDITORS 3 April 2019 Shareholders are advised that Deloitte & Touche South Africa, together with Leon Taljaard as the designated audit partner have been appointed as the Company's JSE accredited auditors with effect from 3 April 2019. Deloitte LLP together with John Clacy as the designated audit partner will remain on as Stenprop's statutory auditors, but have elected not to renew their JSE auditor accreditation. For further information: Stenprop Limited Paul Arenson 44(0)20 3918 6600 Patsy Watson Julian Carey Numis Securities Limited (Financial Adviser) Hugh Jonathan Vicki Paine 44(0)20 7260 1000 Tavistock (PR adviser) James Whitmore 44(0)20 7920 3150 James Verstringhe Kirsty Allan JSE Sponsor 27(0) 11 722 3050 Java Capital About Stenprop Stenprop is a Guernsey-registered UK REIT. The objective of the Company is to deliver sustainable growing income to its investors. Stenprop's investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI) properties with the strategic goal of becoming the leading MLI business in the UK. For further information, go to www.stenprop.com. Date: 03/04/2019 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.