Posting of notice of annual general meeting

(Registered in Guernsey)
(Registration number 64865)
LSE share code: STP  JSE share code: STP
("Stenprop" or the "Company")


31 July 2019

Shareholders are advised that Stenprop's notice of annual general meeting (the "Notice") has been dispatched to
shareholders today, Wednesday, 31 July 2019.

The annual general meeting of the Company will be held at 180 Great Portland Street, London W1W 5QZ on Thursday,
19 September 2019 at 9:00 a.m. BST / 10:00 a.m. SAST. The Notice is also available on the Company’s website:

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, 13 September 2018 by 5.00 p.m. BST / 6.00 p.m. SAST.

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

Date: 31/07/2019 04:00:00
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