No change statement and publication of annual report STENPROP LIMITED (Registered in Guernsey) (Registration number 64865) LSE share code: STP JSE share code: STP ISIN: GG00BFWMR296 ("Stenprop" or the "Company") NO CHANGE STATEMENT AND PUBLICATION OF ANNUAL REPORT 27 June 2019 Shareholders are advised that Stenprop's annual report, incorporating the audited annual financial statements for the year ended 31 March 2019 (on which the Company's auditors expressed an unmodified audit opinion), is being dispatched today, Thursday, 27 June 2019, to shareholders. The audited annual financial statements contain no changes from the preliminary results announcement for the year ended 31 March 2019, which were published on 6 June 2019. The annual report is available on the Company's website: https://stenprop.com/investors/results-and-presentations/. Electronic or printed copies of the annual report are available on request from the Company Secretary at email@example.com. The notice of annual general meeting of Stenprop will be posted separately on or about 31 July 2019. For further information: Stenprop Limited 44(0)20 3918 6600 Paul Arenson Julian Carey James Beaumont Numis Securities Limited (Financial Adviser) 44(0)20 7260 1000 Hugh Jonathan Vicki Paine Tavistock (PR Adviser) 44(0)20 7920 3150 James Whitmore James Verstringhe Charlotte Dale Java Capital 27 (0)11 722 3050 (JSE sponsor) 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: 27/06/2019 04:00:00 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.