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13-Sep-2018
(Official Notice)
Shareholders are advised that all the resolutions tabled at the annual general meeting of shareholders held on Wednesday, 12 September 2018 (in terms of the notice of annual general meeting dispatched to shareholders on 27 July 2018) were passed by the requisite majority of Stenprop shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Stenprop shares that could have been voted at the annual general meeting: 282 747 125; and

*total number of Stenprop shares that were voted in person or by proxy at the annual general meeting: 84 608 237 (being 29.92% of the total number of shares that could have been voted at the meeting).
06-Sep-2018
(Official Notice)
In the Commentary to the Annual Financial Statements for the year ended 31 March 2018, published on 7 June 2018, as well as in the Financial Review included in the Integrated Annual Report published on 27 July 2018, the company disclosed that it expected to earn a performance fee following the exchange of contracts by a managed syndicate in relation to the sale of its interests in the WestendGate property in Frankfurt. No accrual was made in Stenprop's Annual Financial Statements in expectation of receiving the fee.



The company announced that the managed syndicate has completed the sale of its property interests and Stenprop has realised a net performance fee of EUR4.1 million in relation to the transaction. Henceforth, management fee income is expected to decline to insignificant levels as Stenprop continues to actively withdraw from involvement in its historic fund management business and focus on its transition into a multi-let industrial property specialist.



Distribution of non-property related earnings will continue to be evaluated from time to time, but there is no current intention to distribute all or part of the performance fee and it is more likely to be used for additional investment in multi-let industrial assets.
16-Aug-2018
(Official Notice)
Stenprop shareholders are referred to the announcement released on 17 July 2018 regarding the election being offered to receive the final dividend of GBP4.00 pence per share in respect of the six months ended 31 March 2018 either as a cash dividend or a scrip dividend by way of an issue of new Stenprop shares (of the same class as existing shares) credited as fully paid up.



The Company announces that election forms for 2 636 280 shares of EUR 0.000001258 cents each in the Company have been received, representing 0.9% of the current issued share capital of the Company.



An application has been made for the scrip dividend shares to be admitted to the Specialist Fund Segment of the main market of the London Stock Exchange and to be listed on the JSE ("Admission"). It is expected that Admission will occur on Friday, 17 August 2018. The scrip dividend shares will rank pari passu in all respects with the Company's existing issued shares.



Following Admission, the total number of shares issued by the Company will be 294 405 575 of which 11 662 469 are treasury shares. The total number of shares in issue following Admission less shares held in treasury will be 282 743 106. The figure of 282 743 106 shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
06-Aug-2018
(Official Notice)
Stenprop has acquired the Lombard Centre, an industrial estate in Aberdeen, in an off-market transaction from Mayfair Capital for GBP3.25 million, which reflects a net initial yield of 8.15%.



The Lombard Centre is a modern estate, located next to Aberdeen International Airport. It comprises 10 units, totalling 32 622 sq ft of industrial space and is let to six tenants, including Mitie, J-S Limited, and Pirtek. There is one vacant unit.



The weighted average unexpired lease term is 1.9 years to lease expiries and 1.7 years to lease breaks. The total annual passing rent of GBP280,902 equates to an average rent of GBP9.30/sq ft.



Stenprop has taken the strategic decision that its objective to deliver sustainable, growing income to shareholders is best achieved by becoming a specialised UK multi-let industrial (MLI) property company. This strategic repositioning means that Stenprop intends, over the next few years, to sell all, or substantially all, of its non-MLI assets and utilise the sale proceeds to build a focused UK MLI business.



Following the acquisition of the Lombard Centre, MLI assets account for 26.9% of Stenprop's portfolio. MLI assets are expected to comprise approximately 60% to 65% of Stenprop's total portfolio of properties by 31 March 2020.
27-Jul-2018
(Official Notice)
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 2018 (on which the Company?s auditors expressed an unmodified audit opinion), is being dispatched today, Friday, 27 July 2018, to shareholders. The audited annual financial statements contain no changes from the provisional annual results for the year ended 31 March 2018, which were published on 7 June 2018. The Annual Report is available on the Company?s website: www.stenprop.com/investors/shareholder-information/results-and-presentations.



The Annual Report is accompanied by a notice of annual general meeting for Stenprop shareholders (the ?Notice?), which annual general meeting will be held at 180 Great Portland Street, London W1W 5QZ on Wednesday, 12 September 2018 at 9:00 a.m. British Standard Time (?BST?) / 10:00 a.m. South African Standard Time (?SAST?). The Notice is also available on the Company?s website: www.stenprop.com/investors/shareholder-information/circulars-and-notices.



The record date on which shareholders must be recorded in the Company?s share register in order to attend and vote at the annual general meeting is Friday, 7 September 2018 by 4:30 p.m. BST / 5:30 p.m. SAST.
27-Jul-2018
(Official Notice)
Stenprop, the UK multi-let industrial property investor, has acquired two industrial estates in Southampton and Preston in separate transactions for a total of GBP7.45 million. In Southampton, Stenprop has acquired Trinity Court at Brunel Road, Totton, from Catalyst Capital for GBP3.9 million, which reflects a net initial yield of 6.6%. Trinity Court is located within Calmore Industrial Estate and comprises 12 units, totalling 36,790 sq ft. It is fully let and produces a total annual passing rent of GBP273,796, which equates to an average rent of GBP7.44/sq ft.



In Preston, Stenprop has acquired Carnfield Place at Walton Summit in an off-market transaction from Dixon Group for GBP3.55 million, which reflects a net initial yield of 7.1%. Carnfield Place comprises eight units, totalling 59,505 sq ft. It is fully let and produces a total annual passing rent of GBP270,600, which equates to an average rent of GBP4.55/sq ft. Julian Carey, Executive Property Director of Stenprop, said: ?Both estates were acquired at well below replacement cost. Trinity Court is located in a region with very strong demand-supply dynamics, where we currently have no exposure. It attracts a wide range of occupiers and provides an opportunity for future rental growth along with a number of active asset management opportunities.



Stenprop has taken the strategic decision that its objective to deliver sustainable, growing income to shareholders is best achieved by becoming a specialised UK multi-let industrial (MLI) property company. This strategic repositioning means that Stenprop intends, over the next few years, to sell all, or substantially all, of its non-MLI assets and utilise the sale proceeds to build a focused UK MLI business. Following the acquisitions of Trinity Court and Carnfield Place, MLI assets account for 26% of Stenprop?s portfolio. MLI assets are expected to comprise approximately 60% to 65% of Stenprop?s total portfolio of properties by 31 March 2020.
27-Jul-2018
(Official Notice)
Further to the announcement published on 10 July 2018 informing shareholders that the Company intended to repurchase shares to mitigate the dilutive effect of the scrip dividend election, shareholders are advised that the Company purchased 21 925 ordinary shares at 111.796 pence per share. These shares will be held as treasury shares.



Following the above transaction, the total number of treasury shares held by the Company is 9 848 114 ordinary shares and the total number of shares in issue less shares held in treasury is 281 921 181 ordinary shares. From 26 July 2018, the total number of voting rights in the Company is 281 921 181.
20-Jul-2018
(Official Notice)
Further to the announcement published on 10 July 2018 informing shareholders that the Company intended to repurchase shares to mitigate the dilutive effect of the scrip dividend election, shareholders are advised that the Company purchased 800 000 ordinary shares at GBP1.18 per share. These shares will be held as treasury shares.



Following the above transaction, the total number of treasury shares held by the Company is 9 826 189 ordinary shares and the total number of shares in issue less shares held in treasury is 281 943 106 ordinary shares. From 19 July 2018, the total number of voting rights in the Company is 281 943 106.
19-Jul-2018
(Official Notice)
Shareholders are advised that, on 17 July 2018, Stenprop completed the disposal of two of its Swiss properties, Altendorf and Arlesheim, via the sale of the entire issued share capital of Polo Property GmbH ("Polo Property"), a wholly-owned indirect subsidiary of Stenprop, to Helvetica Swiss Commercial AG, a wholly owned subsidiary of Helvetica Swiss Commercial Fund ("HSC") a real estate fund focused on Swiss property regulated by the Swiss Financial Market Supervisory Authority FINMA and managed by Helvetica Property Investors AG, Zurich, licensed and regulated by FINMA as its Fund Manager Swiss fund (the "Purchaser").



Shareholders are further advised that three subsidiaries of Stenprop also entered into agreements for the disposal of five additional Swiss properties, being Baar, Vevey, Montreux, Chiasso and Sissach, as asset sales to the Purchaser. The aggregate consideration for these disposals is CHF76.35 million (GBP58.73(1) million) (the "Consideration"), to be settled in cash. The combined transactions value the seven properties at CHF103.65 million (GBP79.73 million) compared with the valuation at 31 March 2018 of CHF103.23 million (GBP79.41 million).



Terms of the disposal

The sale and purchase agreement for the disposal of Polo Property was signed and simultaneously closed on 17 July 2018 (the "Polo SPA"). The asset disposals of Baar, Vevey, Montreux, Chiasso and Sissach are subject to individual and separate sale and purchase agreements (the "SPAs"). The Vevey and Montreux SPAs closed on 18 July 2018. The Baar and Sissach SPAs became unconditional on 18 July and are expected to close on 19 July 2018 or shortly thereafter.



The Chiasso SPA remains subject to the release of security by the lender, and is expected to become unconditional and close shortly. Failure to close before 30 September 2018 will result in termination of the Chiasso SPA. The total consideration for Baar, Vevey, Montreux, and Sissach is CHF57.55 million (GBP44.27 million). The consideration for Chiasso is CHF9.40 million (GBP7.23 million). The total consideration for the shares in Polo Property is CHF9.40 million (GBP7.23 million), which is subject to a potential post-completion adjustment based on Polo Property's audited financial statements at 30 June 2018.
17-Jul-2018
(Official Notice)
13-Jul-2018
(Official Notice)
Stenprop has acquired Estuary Court, an industrial estate in Newport, South Wales, from Storage Giant for GBP3.1 million, which reflects a net initial yield of 7.6%.



Estuary Court is a modern estate, located in the established industrial location of Queensway Meadows. It comprises 20 units, totalling 34 980 sq ft of industrial and trade counter space, and is fully let to 17 tenants, including Clark Foods, Thrifty, Europcar, Rearo Laminates and Halo Foods.



The weighted average unexpired lease term is 4.3 years to lease expiries and 3.5 years to lease breaks. The total annual passing rent of GBP251 493 equates to an average rent of GBP6.87/sq ft.



Stenprop has taken the strategic decision that its objective to deliver sustainable, growing income to shareholders is best achieved by becoming a specialised UK multi-let industrial (MLI) property company. This strategic repositioning means that Stenprop intends, over the next few years, to sell all, or substantially all, of its non-MLI assets and utilise the sale proceeds to build a focused UK MLI business.



Following the acquisition of Estuary Court, MLI assets account for 22.9% of Stenprop?s portfolio. MLI assets are expected to comprise approximately 60% to 65% of Stenprop?s total portfolio of properties by 31 March 2020.
10-Jul-2018
(Official Notice)
15-Jun-2018
(Official Notice)
Stenprop announced that the Company?s shares have today been admitted to trading on the Specialist Fund Segment of the London Stock Exchange (?Specialist Fund Segment?) (?Admission?).



Dealings in the Company?s shares will commence on the Specialist Fund Segment at 8.00 a.m. London time on 15 June 2018. The Company?s shares ceased to trade on the Bermuda Stock Exchange with effect from the close of market on 14 June 2018 (4.30 p.m. ADT). The Company?s shares will continue to trade on the Main Board of the JSE.



The trading currency of the Company?s shares on the Specialist Fund Segment will be Sterling and will remain as Rand on the Main Board of the JSE.



The Company's TIDM code on the London Stock Exchange will be ?STP? and its share code on the JSE will also remain ?STP?, with the same ISIN of GG00BFWMR296.



As at the date of this announcement there are 291 718 476 ordinary shares in issue of which 9 026 189 are held in treasury, the total number of voting rights in Stenprop therefore being 282 692 287.
08-Jun-2018
(Official Notice)
Stenprop announces it has today published a prospectus (the ?Prospectus?) in connection with the admission of its entire issued ordinary share capital to trading on the Specialist Fund Segment of the London Stock Exchange (?Admission?). The Prospectus has been approved by the UK Listing Authority. A copy of the Prospectus will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM and on the Company?s website at www.stenprop.com.



Copies of the Prospectus will also shortly be available for inspection during normal business hours on any day (except Saturdays, Sundays, bank and public holidays) at the registered office of the Company at Kingsway House, Havilland Street, St. Peter Port, Guernsey, GY1 2QE and at the offices of Bryan Cave Leighton Paisner LLP, Adelaide House, London Bridge, London, EC4R 9HA. It is expected that Admission will become effective and that dealings in the Company?s shares will commence at 8.00 a.m. London time on 15 June 2018.

07-Jun-2018
(C)
04-Jun-2018
(Official Notice)
Shareholders are advised that Stenprop has disposed of its 50% interest in the property known as 25 Argyll Street, situated at 252-260 (even) Regent Street and 19-27(odd) Argyll St, London, W1 (?the Property?) via a sale of its shares in Stenprop Argyll Ltd. (?SAL?) to the holders of the remaining 50% interest, being Darlaya Ltd. (?DL?) and Yennelle Ltd. (?YL?) which each hold 25% of the issued share capital of SAL, (?the Buyers?) for a consideration of GBP22.78 million (?the Consideration?) which values the Property at GBP83.4 million (?the Disposal?).



Rationale for the Disposal

Stenprop has previously announced its intention to become a specialised UK multi-let industrial (?MLI?) REIT and, over the next few years, to sell substantially all of its non-MLI assets and utilise the sale proceeds to build a focused UK MLI business. The Disposal is in line with this strategy.



Terms of the Disposal

In terms of the Sale and Purchase Agreement signed on 4 June 2018 (?the SPA?), Stenprop (UK) Ltd. (?Stenprop UK?), a wholly owned subsidiary of Stenprop, sold all of its shares in SAL with effect from the date of the SPA,



The buyer acquired Stenprop UK?s shares in SAL for an initial consideration of GBP22.78 million which was settled in cash, and was based on the estimated net asset value of SAL at the date of the SPA. The Consideration is subject to a further post- completion adjustment to take account of any difference between the actual and the estimated net asset value of SAL at the date of the SPA.



Normal warranties and indemnities for a transaction of this nature have been provided by Stenprop.



Categorisation of the Disposal

The Disposal is classified as a category 2 transaction in terms of the JSE Listings Requirements. Accordingly, it is not subject to approval by shareholders.
30-Apr-2018
(Official Notice)
Shareholders are referred to the announcement released on 7 February 2018 and the letter to shareholders posted on the same day indicating the company's intention to convert to a UK REIT subject to the satisfaction of various conditions. Stenprop announces that the various conditions have been met and the company will with effect from 1 May 2018 convert to a UK REIT.



Changes to the board of directors

Shareholders are advised that the independent non-executive chairman, Stephen Ball, and executive director, Neil Marais will resign from the board of directors of Stenprop (the "Board") with effect from 1 May 2018. The Board thanks both Stephen and Neil for their contribution to the company since their appointments in 2014.



Shareholders are further advised that with effect from 1 May 2018, Julian Carey has been appointed as executive property director, Richard Grant has been appointed as independent non-executive chairman and Philip Holland has been appointed as independent non-executive director and chairman of the audit committee of Stenprop.



Change of company secretary

Shareholders are further advised that Apex Corporate Services Ltd has resigned as company secretary of Stenprop with effect

from 30 April 2018 and that the company has appointed Sarah Bellilchi as company secretary with effect from 1 May 2018.



Regulatory status

Shareholders and prospective shareholders are advised that the conversion of Stenprop to a UK REIT will not impact the company's status for the purposes of the EU's Alternative Investment Fund Managers Directive 2011/61/EU ("AIFMD"). Whilst Stenprop can and does dispose of subsidiaries or group assets when it is considered appropriate and in line with the group's business strategy, Stenprop is operated for its own account and does not pursue as its main purpose the generation of returns for investors by means of the divestment of its subsidiaries or associated companies. Instead, its main purpose is to generate sustainable and growing income for shareholders, in particular through the UK multi-let industrial (MLI) sector. As a result, Stenprop is not an alternative investment fund within the meaning of AIFMD, and its conversion to UK REIT status will not change that position.
25-Apr-2018
(Official Notice)
Shareholders are advised that Stenprop completed the acquisition of a fully-let industrial estate in Shrewsbury on 24 April 2018 for GBP2.9 million, in line with its stated strategy to focus on UK multi-let industrial (?MLI?) property. The purchase from South Street Capital reflects a net initial yield of 6.7%.



Greenwood Industrial Estate is located off Cartmel Drive in the primary industrial area of Shrewsbury, three miles north of the town centre. It comprises 30 units, totalling 44 611 sq ft of industrial space. The weighted average unexpired lease term is 3.7 years to lease expiries and 2.3 years to lease breaks. The average passing rent is GBP4.70/sq ft.



The company believes that there is the potential to make improvements to the estate through a programme of capital expenditure, which would provide scope for rental growth,



The estate is the sixth acquired by Stenprop since its purchase of the Industrials.co.uk portfolio for GBP127 million in June 2017. Stenprop is seeking a further GBP100 million of multi-let industrial opportunities in the UK over the course of 2018.
26-Mar-2018
(Official Notice)
Shareholders are referred to the announcement released by the Company on SENS and the BSX website on 7 February 2018 and are advised that the Migration is now effective. As such, the Company has now been registered as a Guernsey company under registration number 64865.



The salient dates and times relating to the Migration are set out below:

* Last day to trade on the JSE and BSX under the existing ISIN: BMG8465Y1093 : Tuesday, 3 April 2018

* Listing and trading of the company?s shares under the new ISIN GG00BFWMR296 : Wednesday, 4 April 2018

* Record date for the change in ISIN : Friday, 6 April 2018

* CSDP and broker accounts of dematerialised shareholders updated on Monday, 9 April 2018

* New replacement share certificates issued, provided that old share certificates have been lodged with the transfer secretaries by 12:00 on Friday, 6 April 2018, on (share certificates received after this time will be posted within five business days) : Monday, 9 April 2018



The above dates and times are subject to change. Any changes will be released on SENS and in the press. Share certificates may not be dematerialised or rematerialised between Wednesday, 4 April 2018 and Friday, 6 April 2018, both days inclusive, nor may transfers of shares between sub-registers in South Africa and Guernsey take place between Tuesday, 27 March 2018 and Friday, 6 April 2018, both days inclusive.
26-Mar-2018
(Official Notice)
Shareholders are advised that Stenprop completed the acquisition of a modern, fully-let industrial estate in Huddersfield on 12 March 2018 for GBP5.8 million in line with its stated strategy to focus on UK multi-let industrial (?MLI?) property. The purchase from a private investor reflects a net initial yield of 7.4%.



Ellis Hill Industrial Estate is located on the A62 Leeds Road and comprises six units, totalling 76 140 square ft of space, with good yards. Tenants include Pendragon, trading as Mercedes Benz, Goodman Retail, trading as Volkswagen, Sicame UK and St Gobain on leases that extend from 4 years to12 years. The average passing rent is GBP5.57 per square ft. The company believes that there is the potential to develop higher value uses on some of the surplus land fronting the A62, which previously had planning consent for an additional 15 000 square ft.



The estate is the fifth acquired by Stenprop since its purchase of the Industrials.co.uk portfolio for GBP127 million in June 2017. Stenprop is seeking a further GBP100 million of multi-let industrial opportunities in the UK over the course of 2018.
08-Mar-2018
(Official Notice)
Shareholders are advised that all the resolutions tabled at the special general meeting of shareholders held on Wednesday, 7 March 2018 (in terms of the notice of special general meeting dispatched to shareholders on 7 February 2018) were passed by the requisite majority of Stenprop shareholders.
07-Feb-2018
(Official Notice)
29-Jan-2018
(Official Notice)
Shareholders are advised that Stenprop completed the acquisition of a modern and well-located industrial estate near Manchester in the north west of England for GBP2.2 million in line with its stated strategy to focus on UK multi-let industrial (MLI) property.



The estate, Globe Park, comprises 17 units totalling 38,000 sq ft. It is located in Moss Bridge Road in the canalside industrial area of Rochdale, Greater Manchester, close to junctions 20 and 21 of the M62 motorway.



The acquisition reflects a net initial yield of 6.5%. The average passing rent of the leased space is GBP4.50 per sq ft.



Globe Park is a good addition to Stenprop?s growing MLI portfolio, as it is a high-quality, modern estate in an area let off low rents and with favourable demand-supply dynamics that the company believes will lead to strong rental growth.



This announcement is voluntary and for information purposes only.
25-Jan-2018
(Official Notice)
Shareholders are advised that all the resolutions tabled at the extraordinary general meeting of shareholders held on Wednesday, 24 January 2018 (in terms of the notice of extraordinary general meeting dispatched to shareholders on 14 December 2017) were passed by the requisite majority of Stenprop shareholders.
22-Jan-2018
(Official Notice)
Shareholders are referred to previous communications, including the Half Yearly Report 2017 published on 23 November 2017, wherein shareholders were informed that Stenprop is investigating listing on the Specialist Fund Segment (?SFS?) of the London Stock Exchange (?LSE?).



To assist in implementing the proposed London listing, Stenprop is pleased to announce the appointment of Numis Securities Limited to act as the Company's broker. Numis Securities will be acting as financial adviser on the proposed move from the Bermuda Stock Exchange to the SFS of the LSE. Stenprop expects the proposed London listing to occur following the publication of the Company?s annual results in the first half of June 2018. The Company will retain its primary listing on the Johannesburg Stock Exchange (?JSE?).
19-Jan-2018
(Official Notice)
Shareholders are advised that Mandy Yachad has resigned from the board of directors of Stenprop (the ?board?) with effect from 28 February 2018. The board thanks Mandy for his invaluable contribution since his appointment as a director of Stenprop in October 2014.



Stenprop has previously announced its intention to migrate its jurisdiction of incorporation from Bermuda to Guernsey, to convert to a UK real estate investment trust ("REIT"), and to list on the Specialist Fund Segment of the London Stock Exchange. This will require a number of changes to the composition and operation of the board, which will take effect upon conversion to a REIT so as to ensure that the Company complies with the REIT conditions. Further changes to the composition of the board will be announced via SENS as and when they occur.
15-Jan-2018
(Official Notice)
09-Jan-2018
(Official Notice)
Shareholders are referred to the dividend declaration announcement released on 23 November 2017. Shareholders on the South African share register will receive their cash dividend in ZAR, converted from Sterling at an exchange rate of GBP1: ZAR16.71670. Accordingly, the cash dividend of 4.0 pence per share will be equal to 66.86680 ZAR cents per share.



The information provided in this paragraph is only of direct application to shareholders on the South African share register. The gross local dividend amount is 66.86680 ZAR cents per share for shareholders exempt from paying South African dividends tax. The net local dividend amount is 53.49344 ZAR cents per share for shareholders liable to pay dividends tax at a rate of 20%. The salient dates and times announced on 23 November 2017 remain unchanged.



Stenprop shareholders are advised to consult their professional advisors regarding the tax consequences of the dividend should they be in any doubt as to the appropriate action to take. Stenprop has a primary listing on the Main Board of the JSE and a secondary listing on the BSX.
14-Dec-2017
(Official Notice)
Shareholders are advised that a circular relating to proposed amendments to the company?s existing deferred share bonus plan (?DSBP?) and the adoption of a long-term incentive plan (?LTIP?) for executive directors and senior management (?the circular?), together with a notice convening an extraordinary general meeting (?EGM?) has been posted to shareholders today. The circular is available on the company?s website, www.stenprop.com.



The purpose of the amendments to the DSBP and the adoption of the LTIP is to ensure that the company?s incentive schemes remain relevant and in line with best practice with particular regard to Stenprop?s previously announced strategic decisions to (i) actively invest in UK multi-let industrial assets with the objective of establishing itself as a leading player in this sector; and (ii) convert to REIT status and list on the London Stock Exchange. Further details are contained in the circular.



The proposals are subject to Stenprop shareholders passing the requisite resolutions at the extraordinary general meeting of Stenprop shareholders to be held at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE on Wednesday, 24 January 2018 at 9.30 am (GMT)/11:30 am (SAST).



Salient dates

* Record time and date for attending and voting at the extraordinary general meeting, 3.30 pm (GMT)/5.30 pm (SAST) on Friday, 19 January 2018

* Extraordinary general meeting held (at 9.30 am (GMT)/11:30 am (SAST)) on Wednesday, 24 January 2018

* Results of the extraordinary general meeting released on SENS on Thursday, 25 January 2018
07-Dec-2017
(Official Notice)
Shareholders are referred to the announcement dated 21 November 2017 detailing the terms of the agreement reached by Stenprop to dispose of its office building located in Pilgrim Street, London (?the Property?) via a sale of all the shares of Normanton Properties Limited (?Normanton?), the special purpose vehicle which owns the Property, conditional on the purchaser securing funding for the acquisition.



In order to facilitate fulfilment of the financing condition referred to above, Stenprop has agreed to reduce the purchase consideration by GBP1 million. The revised purchase consideration values the property at GBP79.9 million, which represents a 2.4% premium to the independent valuation of GBP78 million attributable to the Property in Stenprop?s consolidated statement of financial position at 30 September 2017, and will release cash proceeds of GBP42.1 million (after sales costs and repayment of external debt).



The remainder of the terms of disposal contained in the previous announcement are unchanged. The agreement is now unconditional and completion is expected to be on 20 December 2017, but in any event, no later than 12 January 2018.



Completion of such a significant transaction, at above book value, is a very positive and substantial step toward the fulfilment of the Stenprop?s strategy of becoming a specialist, focused UK multi-let industrial company.

24-Nov-2017
(Media Comment)
According to Business Day, Stenprop has become a first mover within the UK's popular multilet industrial sector and wants to develop into a specialist in that area within five years. Stenprop has spent the past few years focused on creating a coherent investment strategy that would be supported by a wider group of shareholders.CEO Paul Arenson indicated that the group wanted to 50% invested in the multilet industrial space in the next two years, and then 100% in five years.
23-Nov-2017
(C)
23-Nov-2017
(Official Notice)
Shareholders are advised that the board of directors has declared a final cash dividend of GBP4.0 pence per ordinary share for the six months ended 30 September 2017 (the ?dividend?).



Shareholders on the South African register will receive the dividend in South African Rand, based on the exchange rate to be obtained by the company on or before Tuesday, 9 January 2018. A further announcement in this regard will be made on Tuesday, 9 January 2018.



The salient dates for this dividend payment are as follows:

* Announcement of exchange rates : Tuesday, 9 January 2018

* Last date to trade ?cum? dividend : Tuesday, 16 January 2018

* Securities trade ?ex? dividend : Wednesday, 17 January 2018

* Record date : Friday, 19 January 2018

* Payment date : Friday, 26 January 2018
23-Nov-2017
(Permanent)
Stenprop changed their reporting currency from EUR to GBP from 1 April 2017.
21-Nov-2017
(Official Notice)
14-Sep-2017
(Official Notice)
Shareholders are advised that all the resolutions tabled at the annual general meeting of shareholders held on Wednesday, 13 September 2017 (in terms of the notice of annual general meeting dispatched to shareholders on 7 August 2017) were passed by the requisite majority of Stenprop shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Stenprop shares that could have been voted at the annual general meeting: 282,692,287; and

*total number of Stenprop shares that were voted in person or by proxy at the annual general meeting: 90,460,325 (being 32% of the total number of shares that could have been voted at the meeting).

07-Aug-2017
(Official Notice)
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 on Monday, 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.







18-Jul-2017
(Official Notice)
Shareholders are referred to the dividend declaration announcement released on 8 June 2017.



Shareholders on the South African share register will receive their cash dividend in ZAR, converted from Euro at an exchange rate of EUR1:ZAR14.83610. Accordingly, the cash dividend of 4.5 Euro cents per share will be equal to 66.76245 ZAR cents per share.



The information provided in this paragraph is only of direct application to shareholders on the South African share register. The gross local dividend amount is 66.76245 ZAR cents per share for shareholders exempt from paying South African dividends tax. The net local dividend amount is ZAR53.40996 cents per share for shareholders liable to pay dividends tax at a rate of 20%.



Shareholders on the Bermudian register who elect to receive the cash dividend in Sterling will receive their cash dividend at an exchange rate of EUR1:GBP0.87858. Accordingly, the cash dividend of 4.5 Euro cents per share will be equal to 3.95361 GBP pence per share. There is no withholding tax payable in Bermuda.



The salient dates and times announced on 8 June 2017 remain unchanged.



Stenprop shareholders are advised to consult their professional advisors regarding the tax consequences of the dividend should they be in any doubt as to the appropriate action to take.
08-Jun-2017
(Official Notice)
08-Jun-2017
(C)
07-Jun-2017
(Official Notice)
06-Apr-2017
(Official Notice)
The board of directors of Stenprop (the ?board?) advises that Warren Lawlor has been appointed as a non- executive director of Stenprop with effect from 5 April 2017.





01-Feb-2017
(Official Notice)
Shareholders are referred to the announcement released on 19 December 2016 and are advised that, following the passing away of the company?s Chairman, Gerald Leissner, Stephen Ball, who is currently an independent non-executive director of Stenprop, has been appointed as the Chairman of the company with immediate effect.

09-Jan-2017
(Official Notice)
Shareholders are referred to the interim dividend declaration announcement released on 24 November 2016.



Shareholders on the South African share register will receive their cash dividend in ZAR, converted from Euro at an exchange rate of EUR1:ZAR14.36000. Accordingly, the cash dividend of EUR4.5 cents per share will be equal to ZAR64.62000 cents per share.



The information provided in this paragraph is only of direct application to shareholders on the South African share register. The gross local dividend amount is ZAR64.62000 cents per share for shareholders exempt from paying South African dividends tax. The net local dividend amount is ZAR54.92700 cents per share for shareholders liable to pay dividends tax at a rate of 15%.



Shareholders on the Bermudian register who elect to receive the cash dividend in Sterling will receive their cash dividend at an exchange rate of EUR1:GBP0.85565. Accordingly, the cash dividend of EUR4.5 cents per share will be equal to GBP3.85043 pence per share. There is no withholding tax payable in Bermuda.



The salient dates and times announced on 24 November 2016 remain unchanged.
19-Dec-2016
(Official Notice)
The Board of Directors of Stenprop announced with deep regret that its Founder and Chairman, Gerald Leissner, passed away on Friday, 16 December 2016.
24-Nov-2016
(Official Notice)
Shareholders are advised that, effective 23 November 2016, the two Bermuda-resident independent non-executive directors, James Keyes and Peter Hughes, have resigned from the board of directors of Stenprop (the ?board?).
24-Nov-2016
(Official Notice)
Shareholders are advised that the board of directors has declared an interim cash dividend of EUR4.5 cents per ordinary share for the six months ended 30 September 2016 (the ?dividend?). Shareholders on the South African register will receive the dividend in South African Rand, based on the exchange rate to be obtained by the company on Monday, 9 January 2017. A further announcement in this regard will be made on Monday, 9 January 2017.



The salient dates for this dividend payment are as follows:

* Announcement of exchange rates : Monday, 9 January 2017

* Last date to trade cum dividend : Tuesday, 10 January 2017

* Securities trade ex dividend : Wednesday, 11 January 2017

* Record date : Friday, 13 January 2017

* Closing date for receipt of completed forms by no later than 08:00 (ADT)/ 12:00 noon (GMT) on Friday, 13 January 2017

* Payment date : Friday, 20 January 2017
24-Nov-2016
(C)
03-Oct-2016
(Official Notice)
Shareholders are advised that the Bermuda Stock Exchange (?BSX?) has approved Stenprop?s request to move the company?s listing on the BSX from a primary listing to a secondary listing, with effect from 3 October 2016 (?the transfer?). The transfer will not affect the company?s current listing on the Main Board of the JSE and will not affect the trading of shares on either the JSE or the BSX.
15-Sep-2016
(Official Notice)
Shareholders are advised that, effective 14 September 2016, lead independent non-executive director, Michael Fienberg has resigned from the board of directors of Stenprop (the ?board?) following a change of residency, and Paul Miller has been appointed as independent non-executive director.



Shareholders are further advised that, effective 14 September 2016, Stephen Ball, currently an independent non-executive director of Stenprop, has been appointed as lead independent non-executive director.



15-Sep-2016
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 14 September 2016 (in terms of the notice of annual general meeting dispatched to shareholders on 10 August 2016), all resolutions tabled thereat were passed by the requisite majority of Stenprop shareholders.
15-Sep-2016
(C)
Net rental income for the period decreased to EUR9.656 million (2015: EUR9.768 million). Profit from operations rose to EUR11.102 million (2015: EUR9.773 million), profit attributable to equity holders weakened to EUR6.694 million (2015: EUR7.099 million), while headline earnings per share was lower at EUR2.36 cents per share (2015: EUR3.05 cents per share).



Dividends

On 8 June 2016, the directors declared a final cash dividend of 4.7 cents per share in respect of the year ended 31 March 2016. The final dividend was paid on 29 July 2016. Towards the end of June 2016 the Company began a limited programme of share repurchases and during the period to 30 June 2016, the Company repurchased 471 912 shares for an aggregate purchase price of EUR653 000. In July 2016 the Company repurchased a further 884 655 shares for an aggregate purchase price of EUR1 161 000. The combined average price per share of the repurchased shares was EUR1.337. The shares were purchased with the benefit of the dividend thereby effectively reducing the average price per share to EUR1.290. All shares repurchased are held as treasury shares.



Prospects

Stenprop published its 2016 Integrated Annual Report (the 'Report') just over a month ago on 10 August 2016. The Report considered, inter alia, the potential impact of Brexit on its base case forecast of a minimum growth of 1.5% per annum on EPRA earnings per share and distributions. This would have resulted in diluted adjusted EPRA earnings per share of at least 10.58 cents for the year ending 31 March 2017. The Report commented that at an exchange rate of EUR1.20:GBP1 and with all other assumptions remaining constant, its forecast adjusted annual EPRA EPS for 2017 would drop from 10.58 cents to 10.29 cents per share. At an exchange rate of EUR1:15:GBP1.00, the number would drop further to 10.15 cents per share. Since the Report was published, Sterling has continued to come under downward pressure and Stenprop's assumptions will be reviewed over time once markets have been given time to absorb and react to the new environment.



Stenprop expects to declare an interim dividend in November 2016, which maintains the historic payout ratio of 85% of diluted adjusted EPRA EPS.
10-Aug-2016
(Official Notice)
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 2016, was dispatched to shareholders today, 10 August 2016. The audited annual financial statements contain no changes from the provisional annual results which were released on SENS on 9 June 2016 and which are available on the company?s website: www.stenprop.com/investor-relations.



The 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, 14 September 2016 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, 9 September 2016.

18-Jul-2016
(Official Notice)
Shareholders are referred to the final dividend declaration announcement released on 10 June 2016.



Shareholders on the South African share register will receive their cash dividend in ZAR, converted from Euro at an exchange rate of EUR1:ZAR15.83000. Accordingly, the cash dividend of 4.7 Euro cents per share will be equal to 74.40100 ZAR cents per share.



The information provided in this paragraph is only of direct application to shareholders on the South African share register. The gross local dividend amount is 74.40100 ZAR cents per share for shareholders exempt from paying South African dividends tax. The net local dividend amount is ZAR 63.24085 cents per share for shareholders liable to pay dividends tax at a rate of 15%.



Shareholders on the Bermudian register who elect to receive the cash dividend in Sterling will receive their cash dividend at an exchange rate of EUR1:GBP 0.83619. Accordingly, the cash dividend of 4.7 Euro cents per share will be equal to 3.93009 GBP pence per share. There is no withholding tax payable in Bermuda.



The salient dates and times announced on 10 June 2016 remain unchanged.



Stenprop shareholders are advised to consult their professional advisors regarding the tax consequences of the dividend should they be in any doubt as to the appropriate action to take.



Stenprop has a dual primary listing on the Bermuda Stock Exchange and the Main Board of the JSE.
30-Jun-2016
(Official Notice)
Shareholders are advised that the company has entered into a share repurchase programme in terms of which the company may repurchase up to 57,336,376,of its ordinary shares, being 20% of the company?s issued share capital, pursuant to and in accordance with the authority granted by shareholders at the company?s annual general meeting held on 9 September 2015.



The repurchase programme commenced on Monday, 27 June 2016 and will extend to 14 September 2016, which period will include a prohibited period in respect of the publication of the company's quarterly results for the first quarter of the company?s financial year ending 31 March 2017, which are expected to be released on or about 15 September 2016.



In terms of the share repurchase programme, shares will be repurchased at a price not greater than 10% above the volume weighted average trading price of Stenprop shares over the 5 business days immediately preceding any particular repurchase. The share repurchase programme may be discontinued at any time and the company has no obligation to repurchase any amount of shares under the programme. The share repurchase programme is governed under the JSE Listings Requirements. Stenprop has a dual primary listing on the Bermuda Stock Exchange and the Main Board of the JSE

30-Jun-2016
(Official Notice)
Shareholders are advised that the company has entered into a share repurchase programme in terms of which the company may repurchase up to 57 336 376 of its ordinary shares, being 20% of the company?s issued share capital, pursuant to and in accordance with the authority granted by shareholders at the company?s annual general meeting held on 9 September 2015.



The repurchase programme commenced on Monday, 27 June 2016 and will extend to 14 September 2016, which period will include a prohibited period in respect of the publication of the company's quarterly results for the first quarter of the company?s financial year ending 31 March 2017, which are expected to be released on or about 15 September 2016.



In terms of the share repurchase programme, shares will be repurchased at a price not greater than 10% above the volume weighted average trading price of Stenprop shares over the 5 business days immediately preceding any particular repurchase. The share repurchase programme may be discontinued at any time and the company has no obligation to repurchase any amount of shares under the programme.
10-Jun-2016
(Official Notice)
09-Jun-2016
(C)
Net rental income for the year increased to EUR39.6 million (2015: EUR19.3 million). Profit from operations grew to EUR65.1 million (2015: EUR34.6 million). Profit attributable to equity holders of the parent was higher at EUR49.3 million (2015: EUR37.6 million). Furthermore, headline earnings per share were EUR9.58 cents per share (2015: EUR8.2 cents per share).



Dividends

On 8 June 2016, the directors declared a final dividend of EUR4.70 cents per share which, together with the interim dividend of EUR4.2 cents (2015: nil) declared on 26 November 2015, results in a total dividend for the year ended 31 March 2016 of EUR8.90 cents (2015: EUR4.2 cents).



Prospects

Stenprop's mission is to enhance and protect shareholder value by delivering sustainable growth in earnings, distributions and net asset value through the active asset management of its carefully selected, high quality, low risk portfolio of European property assets.



It expects to grow EPRA earnings per share and distributions by at least 1.5% per annum over the next three years, whilst maintaining the quality of the portfolio and the long term sustainability of earnings. It is forecasting growth of 1.5% per annum in EPRA earnings per share from active management of the existing portfolio. Additional growth of 0.5% to 1% in EPRA earnings per share is achievable if capital can be raised for acquisitions at pricing levels which deliver enhanced earnings from targeted acquisitions.



Fluctuations in exchange rates used in our forecast could impact earnings and distributions.



This general forecast has been based on the group's forecasts and has not been reported on by the external auditors.
01-Apr-2016
(Official Notice)
Shareholders are advised that, effective 4 April 2016, independent non-executive director, David Brown, has resigned from the board of directors of Stenprop (?the board?) and Peter Hughes has been appointed as an independent non-executive director in his stead.







10-Mar-2016
(Official Notice)
Stenprop, a Bermuda company which has dual primary listings on the Bermuda Stock Exchange ("BSX") and the Johannesburg Stock Exchange ("JSE"), announced its results for the nine months ended 31 December 2015. The company is required to publish financial results for the nine months ended 31 December 2015 in terms of the rules of the BSX. Accordingly, this announcement presents the unaudited condensed consolidated financial results of the Group in respect of the financial period from 1 April 2015 to 31 December 2015 in a form compliant with the requirements of the BSX.
25-Jan-2016
(Official Notice)
On Thursday, 26 November 2015, the Company announced an interim distribution of EUR4.2 cents per share (the ?dividend?) in respect of the six months to 30 September 2015 and offered shareholders the option to receive, in respect of all or a part of their Stenprop shareholding, either a scrip dividend by way of an issue of new Stenprop shares (of the same class as existing shares) credited as fully paid up (?scrip dividend?), or a cash dividend (?cash dividend?).



The Company is pleased to announce that scrip dividend election forms for 116 096 457 ordinary shares of EUR 0.000001258 each in the Company have been received, representing a 41.5% take up of the scrip dividend by shareholders, for which 3 253 857 new Stenprop shares are to be issued, being approximately 1.16 % of the current issued share capital of the Company. The new Stenprop shares issued in respect of the scrip dividend will upon their issue be fully paid up and will rank pari passu in all respects with existing Stenprop shares in issue and are fully fungible with effect from the date of listing.



Following the issue of the new Stenprop shares, the total issued share capital of the Company will increase to 282 974 799 ordinary shares of EUR 0.000001258 each. Therefore, the total number of voting rights in Stenprop will be 282 974 799 with effect from Thursday, 28 January 2016, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Stenprop. Payments of the cash dividend will be made on Thursday, 28 January 2016 in accordance with the payment instructions held.



In respect of all shareholders on the Bermudian share register, BSD accounts will be credited/updated on Thursday, 28 January 2016 with the new Stenprop shares. In respect of certificated shareholders on the SA share register, share certificates will be dispatched to all certificated shareholders by registered post at the risk of such shareholders, on Thursday, 28 January 2016 or in accordance with the instructions given to the SA transfer secretaries. In respect of dematerialised shareholders on the SA share register, CSDP/broker accounts will be credited and updated on Thursday, 28 January 2016 with the new Stenprop shares.
08-Jan-2016
(Official Notice)
Stenprop shareholders are referred to the finalisation announcement released earlier today wherein shareholders were advised of the scrip dividend reference price applicable to the scrip dividend, and for shareholders on the South African share register, the ZAR:EUR exchange rate applicable to the cash dividend and, for shareholders on the Bermudian share register who have elected to receive the dividend in Sterling, the EUR:GBP exchange rate applicable to the cash dividend.



By way of illustration, shareholders are further advised that a shareholder holding 100 Stenprop shares:

* on the Bermudian share register will receive 2.80272 scrip dividend shares which is calculated as 100 shares multiplied by 4.2 Euro cents and dividing it by EUR1.49854; and

* on the SA share register will receive will receive 2.80272 scrip dividend shares which is calculated as 100 shares multiplied by 4.2 Euro cents, multiplied by ZAR17.50000 and dividing it by ZAR26.22450.



Stenprop has a dual primary listing on the Bermuda Stock Exchange and the Main Board of the JSE.
08-Jan-2016
(Official Notice)
11-Dec-2015
(Official Notice)
26-Nov-2015
(C)
Net operating income soared to EUR16.8 million (2014: EUR1.3 million). Profit attributable to equity holders of the parent jumped to EUR27.3 million (2014: EUR2.2 million), while headline earnings per share lowered to EUR4.89 cents per share (2014: EUR5.87 cents per share).



Dividends

On 25 November 2015, the directors declared a dividend of 4.2 cents per share, relating to the six months to 30 September 2015. The directors intend to offer shareholders the option to receive in respect of all or part of their Stenprop shareholding either a scrip dividend by way of an issue of new Stenprop shares, or a cash dividend. An announcement containing details of the dividend, the timetable and the scrip dividend will be made on 11 December 2015. The record date for the dividend is 22 January 2016 and the dividend payment date is 28 January 2016.



Prospects

As announced on SENS in the Forecast Financial Information announcement published on 14 August 2015, the Group expected adjusted diluted EPRA earnings per share for the year ended 31 March 2016 of 10.32 cents per share. Stenprop remain on track to achieve their forecast. However, fluctuations in exchange rates used in their forecast will impact earnings.
25-Sep-2015
(Official Notice)
Stenprop announced that the JSE has approved the transfer of its listing from the JSE?s AltX to the JSE?s Main Board with effect from Monday, 5 October 2015 (?the transfer?). The transfer will not affect the company?s current listing on the Bermuda Stock Exchange.



Stenprop was incorporated and registered in Bermuda on 26 October 2012. Stenprop is a European property investment group focused on cultivating a diversified portfolio of quality investment properties delivering sustainable and growing earnings, distributions and capital growth to shareholders. The group?s portfolio is located primarily in major cities in the United Kingdom, Germany and Switzerland, with an emphasis on commercial and retail assets.



Following the transfer, the company will be listed in the ?Real Estate ? Real Estate Holdings and Development? sector of the Main Board of the JSE, sector number 8633.

*Formal approval granted by the JSE for the transfer: Wednesday, 23 September

*Effective date of the transfer: Monday, 5 October

*Stenprop shares to start trading on the Main Board: Tuesday, 6 October
10-Sep-2015
(C)
Effective 2 October 2014, the Company changed its presentation currency from British Pounds ("GBP") to Euro ("EUR"). From this date the financial statements are presented in Euro because that is the currency of the primary economic environment in which the Group operates. The functional currency of the Group is also considered to be Euro and was implemented from acquisition date, being 1 October 2014. This is a change in the functional currency from the prior reporting period. Therefore there are no comparatives.



Net rental income for June came in at EUR9.8 million, while profit from operations was recorded at EUR9.8 million. Profit attributable to equity holders was at EUR7.1 million, and headline earnings per ordinary share was recorded at EUR3.05 cps.



Dividend

Stenprop intends to declare an interim dividend in December 2015 relating to the six months to 30 September 2015. It expects this dividend to be EUR4.2cps.



Prospects

As announced on the JSE News Service in the Forecast Financial Information announcement published on 14 August 2015, the Group expects adjusted diluted EPRA earnings per share for the year ended 31 March 2016 of 10.32 cents. The Group expects to make two distributions during the current financial year totalling 8.5 cents per share. Stenprop intends to migrate to the Main Board of the JSE in the third quarter of the current financial year.
09-Sep-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 9 September 2015 (in terms of the notice of annual general meeting dispatched to shareholders on 5 August 2015), all resolutions tabled thereat were passed by the requisite majority of Stenprop shareholders.
14-Aug-2015
(Official Notice)
Stenprop currently holds a primary listing on the Bermuda Stock Exchange (?BSX?) and a secondary listing on the Alternative Exchange (?AltX?) of the JSE. Stenprop intends transferring its listing from the AltX to the ?Real Estate ? Real Estate Holdings and Development? sector of the Main Board of the JSE during the third quarter of the current financial year. The JSE will designate the Company?s Main Board listing as its primary listing; the Company will therefore have dual primary listings.



In order to qualify for the JSE?s Main Board, the JSE Listings Requirements require that three years of audited financial statements are presented. To date, the Company has published two years of audited financial statements, being for the period from incorporation to 31 March 2014 and for the year ended 31 March 2015. The Company is therefore required by the JSE to publish a forecast statement of comprehensive income for the year ending 31 March 2016.



Accordingly, the purpose of this announcement is to present such forecast statement of comprehensive income, including the notes thereto (the ?Forecast?). The Forecast was reported on by Deloitte - Touche (South Africa), who have issued an unmodified independent reporting accountants? report (the ?Report?). The Forecast and Report have been published and are available on the Company?s website at www.stenprop.com/investor-relations; alternatively they are available for inspection at the Company?s registered address being 20 Reid Street, Williams House, 3 rd Floor, Hamilton, HM 11, Bermuda.



The Forecast, including the assumptions on which it is based and the financial information from which it is prepared, are the responsibility of the directors. The Forecast has been prepared in compliance with IFRS, JSE Listings Requirements and in accordance with the group?s accounting policies.

05-Aug-2015
(Official Notice)
Shareholders are advised that the Company?s integrated annual report (?the annual report?), incorporating the annual financial statements for the period from 1 April 2014 to 31 March 2015, and the notice of annual general meeting, have been dispatched to shareholders and are now available on the Company?s website: www.stenprop.com/investor-relations.



The 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, 9 September 2015 at 9h30 am BST. The notice of annual general meeting includes, inter alia, a resolution required to amend the Company?s existing Bye-Laws dated 31 October 2014 and a resolution required to amend the Company?s existing share purchase plan and deferred share bonus plan (collectively, ?the share plans?), which share plans were approved by shareholders at a special general meeting held on 2 June 2015.



The purpose of the above resolutions is to align the provisions of the Bye-Laws and the share plans with the JSE Listings Requirements in view of the forthcoming migration of Stenprop?s listing from the Alternative Exchange of the JSE to the Main Board of the JSE. 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, 4 September 2015. Stenprop has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE.

13-Jul-2015
(Official Notice)
On Thursday, 11 June 2015, the Company announced a final distribution of EUR4.2 cents per share (the ?dividend?) in respect of the year ended 31 March 2015 and offered shareholders the option to receive in respect of all or a part of their Stenprop shareholding either a scrip dividend by way of an issue of new Stenprop shares (of the same class as existing shares) credited as fully paid up (?scrip dividend?), or a cash dividend (?cash dividend?).



The Company announce that scrip dividend election forms for 81 790 968 ordinary shares of EUR 0.000001258 each in the Company have been received, representing a 29.48% take up of the scrip dividend by shareholders, for which 2 257 894 new Stenprop shares are to be issued, being approximately 0.81% of the current issued share capital of the Company. The new Stenprop shares issued in respect of the scrip dividend will upon their issue be fully paid up and will rank pari passu in all respects with existing Stenprop shares in issue and are fully fungible with effect from the date of listing.



Following the issue of the new Stenprop shares, the total issued share capital of the Company will increase to 279 720 942 ordinary shares of EUR 0.000001258 each. Therefore, the total number of voting rights in Stenprop will be 279 720 942 with effect from Thursday, 16 July 2015, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Stenprop.



Payments of the cash dividend were made in accordance with the payment instructions held.

In respect of all shareholders on the Bermudian share register, BSD accounts will be credited/updated on Thursday, 16 July 2015 with the new Stenprop shares. In respect of certificated shareholders on the SA share register, share certificates will be dispatched to all certificated shareholders by registered post at the risk of such shareholders, on Thursday, 16 July 2015 or in accordance with the instructions given to the SA transfer secretaries. In respect of dematerialised shareholders on the SA share register, CSDP/broker accounts will be credited and updated on Thursday, 16 July 2015 with the new Stenprop shares.
26-Jun-2015
(Official Notice)
26-Jun-2015
(Official Notice)
Stenprop shareholders are referred to the finalisation announcement released earlier wherein shareholders were advised of the scrip dividend reference price applicable to the scrip dividend and, for shareholders on the SA share register, the exchange rate applicable to the cash dividend.



By way of illustration, shareholders are further advised that a shareholder holding 100 Stenprop shares:

*on the Bermudian share register will receive 2.76057 scrip dividend shares which is calculated as 100 shares multiplied by 4.2 Euro cents and dividing it by EUR1.52142; and

*on the SA share register will receive 2.76057 scrip dividend shares which is calculated as 100 shares multiplied by 4.2 Euro cents , multiplied by ZAR13.5230 and dividing it by ZAR20.57418.



Stenprop has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE.

26-Jun-2015
(Official Notice)
19-Jun-2015
(Official Notice)
17-Jun-2015
(Official Notice)
The Stenprop results presentation for the year ended 31 March 2015 is now available on the company's website www.stenprop.com. Stenprop has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE Limited.

11-Jun-2015
(C)
There has been a change in the Group's presentational currency since the prior year from British Pounds ("GBP") to Euro ("EUR"). From this date the financial statements are presented in Euro. Net rental income for the year came in at EUR19.3 million. Profit attributable to equity holders was EUR37.6 million, while headline earnings per share was recorded at EUR8.20 cents per share.



Dividend

On 10 June 2015, the directors declared a dividend of 4.2 cents per share relating to the six months to 31 March 2015, being the first period of trading following the Stenham Transaction. This dividend delivers a return of 3.06% (annualised: 6.12%) on the Stenham Transaction Issue Price, or an annualised return of 5.1% on the EPRA NAV per share of EUR1.65.



The directors intend to offer shareholders the option to receive in respect of all or part of their Stenprop shareholding either a scrip dividend by way of an issue of new Stenprop shares, or a cash dividend. The record date for the dividend is 10 July 2015 and the dividend payment date is 16 July 2015. An announcement containing details of the dividend, the timetable and the scrip dividend will be made on 19 June 2015.



Prospects

The Group expects adjusted EPRA earnings per share for the year ended 31 March 2016 to exceed 10.30 cents and to make two distributions in respect of the year ended 31 March 2016 totalling 8.5 cents per share. This general forecast has not been reported on by the external auditors. The Group intends to migrate to the Main Board of the Johannesburg Stock Exchange in the third quarter of the current financial year.
02-Jun-2015
(Official Notice)
Shareholders are referred to the announcement released on 6 May 2015 wherein shareholders were advised that Stenprop had posted a notice of special general meeting to its shareholders relating to:

*the approval of a deferred share bonus plan adopted by the directors of the Company on 28 April 2015;

*the approval of a share purchase plan adopted by the directors of the Company on 28 April 2015; and

*the authorization of the directors of the Company to create a charitable trust, and to issue and sell 10 million new shares in the Company to such trust, (collectively, the ?transactions?).



Shareholders are advised that at the special general meeting held on 2 June 2015, all resolutions required to be passed by Stenprop shareholders in order to approve the transactions were passed by the requisite majority of shareholders.



Details of the results of voting at the special general meeting are as follows:

*total number of Stenprop shares that could have been voted at the special general meeting: 272 236 146; and

*total number of Stenprop shares that were present/represented at the special general meeting: 81 265 275 (being 29.85% of the total number of shares that could have been voted at the meeting).





06-May-2015
(Official Notice)
Shareholders are advised that Stenprop has on Wednesday, 6 May 2015, posted a notice of special general meeting (notice) to its shareholders. The special general meeting of Stenprop shareholders will be held at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Channel Islands on 2 June 2015 at 11:00 (BST) / 12:00 (South African time) for purposes of considering and if deemed fit, passing, with or without modification, the resolutions set out in the notice necessary to:

*approve a deferred share bonus plan adopted by the directors of the Company on 28 April 2015, a copy of which is available for inspection on the Company?s website;

*approve a share purchase plan adopted by the directors of the Company on 28 April 2015, a copy of which is available for inspection on the Company?s website; and

*authorise the directors of the Company to create a charitable trust, and to issue and sell 10 million new shares in the Company to such trust.



The record date for the purpose of identifying those shareholders entitled to vote at the special general meeting is Friday, 22 May 2015. Stenprop has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE.
16-Mar-2015
(Official Notice)
Shareholders are referred to the announcement released on Friday, 20 February 2015 wherein the Company advised shareholders of its intention to raise up to EUR35 000 000 of equity. The private placement closed on Friday, 13 March 2015 and was substantially oversubscribed. Accordingly, Stenprop has successfully raised an aggregate amount of EUR35 000 000 (R457 975 013) by placing 23 333 334 shares (?the new Stenprop shares?) with invited investors at an issue price of R19.6275 per share (being the Rand equivalent of EUR1.50 at an exchange rate of 13.085).



The new Stenprop shares are expected to list and trade on the Alternative Exchange of the JSE from the commencement of trade on the JSE on Friday, 20 March 2015. Investors will have their CSDP accounts credited with the new Stenprop shares on Friday, 20 March 2015. Following the issue of the new Stenprop shares, the Company will have a total of 272 236 146 shares in issue.
05-Mar-2015
(C)
Effective 2 October 2014, the Company changed its presentation currency from British Pounds ("GBP") to Euro ("EUR"). From this date the financial statements are presented in Euro because that is the currency of the primary economic environment in which the Group operates. The functional currency of the Group is also considered to be Euro and was implemented from acquisition date, being 1 October 2014. This is a change in the functional currency from the prior reporting period. Therefore there are no comparatives.



Net rental income for December came in at EUR8.9 million, while profit from operations was recorded at EUR11.8 million. Profit attributable to equity holders was at EUR19 million, and headline earnings per ordinary share was recorded at EUR2.06 cps.



04-Mar-2015
(Official Notice)
Shareholders are referred to the unaudited interim results for the six months ended 30 September 2014 (?the interim results?) released on 11 December 2014 and are advised of a correction in order to provide the market with non-annualised earnings per share and headline earnings per share figures for comparative purposes.



In the interim results the reported basic and headline earnings per share were annualised. Had these figures not been annualised the earnings per ordinary share would have been as per relevant SENS note.
20-Feb-2015
(Official Notice)
Shareholders are referred to the announcement released on Monday, 9 February 2015 (the ?announcement?) wherein the Company advised shareholders of transactions the Company had concluded, as well as details of other potential transactions. STENPROP plans to raise up to EUR35 million (equivalent to approximately ZAR462 million) of equity in order to fund the opportunities detailed in the announcement; bring in a range of institutional investors to complement the current shareholder base (made up almost exclusively of private clients from the Stenham Group); and improve liquidity in STENPROP?s shares on the JSE. Accordingly, the Company will embark on a series of investor meetings in South Africa starting on Monday, 23 February 2015.



The investor presentation, which contains forward looking statements and statements in relation to the prospects of the Company, is available on the Company?s website www.stenprop.com. STENPROP has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE Limited.



09-Feb-2015
(Official Notice)
30-Jan-2015
(Official Notice)
Shareholders are advised that the company has made the following changes to its service providers:



Link Market Services South Africa (Pty) Ltd. will cease to act as Transfer Secretary in South Africa with effect from 31 January 2015. From this date, the Transfer Secretary in South Africa will be Computershare Investor Services (Pty) Ltd.

*Contact Address: Computershare Investor Services (Pty) Ltd., P.O. Box 61051, Marshalltown 2107, South Africa

*Contact Centre for shareholder enquiries: 0861 100 950



Apex Fund Services Ltd will cease to act as Registrar and Transfer Secretary in Bermuda with effect from 31 January 2015. From this date the Registrar and Transfer Secretary in Bermuda will be Computershare Investor Services (Bermuda) Ltd..

*Contact Address: Queensway House, Hilgrove Street, St. Helier, Jersey JE1 1ES

*Contact telephone: +44 (0) 1534 281827



Global Custody - Clearing Ltd. will cease to act as Listing Sponsor in respect of the listing of the shares of Stenprop Ltd. on the Bermuda Stock Exchange (?BSX?) with effect from 31 January 2015. From this date, the Listing Sponsor on the BSX will be Appleby Securities (Bermuda) Ltd.

*Contact Address: Canon?s Court, 22 Victoria Street, Hamilton HM12, Bermuda

*Contact telephone: +1 441 298 3582



Stenprop has a primary listing on the BSX and a secondary listing on the Alternative Exchange of the JSE.
11-Dec-2014
(C)
Net operating income came in at GBP1.1 million (loss of GBP30 042). Profit from operations were GBP2.1 million (loss of GBP30 042). Profit attributable to equity holders GBP1.8 million (loss of GBP13 872). Furthermore, headline earnings per share were GBP9.3pps (loss of 10.02pps).



Prospects

Should current economic conditions prevail, net operating income for the next six months is expected to be broadly similar to that reflected in the pro forma income statement for the first six months to 2 October 2014.
31-Oct-2014
(Official Notice)
Shareholders are referred to the announcement published on the Bermuda Stock Exchange ("BSX") website and the Stock Exchange News Services on 13 October 2014 and are advised that all the resolutions proposed at the special general meeting of the company's shareholders held today, 31 October 2014, at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Channel Islands were approved by the requisite majority of shareholders.



The company has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE and is in the process of changing its name to Stenprop Limited on both exchanges.
31-Oct-2014
(Permanent)
GoGlobal has been renamed to Stenprop Ltd. effective Monday, 3 November 2014.



24-Oct-2014
(Official Notice)
13-Oct-2014
(Official Notice)
Shareholders are advised that GoGlobal has on Friday, 10 October 2014, posted a notice of special general meeting ("notice") to its shareholders. The special general meeting of GoGlobal shareholders will be held at Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE, Channel Islands on Friday 31 October 2014 at 14:00 (GMT) (10:00 a.m. Atlantic Standard Time) for the purposes of considering and if deemed fit, passing, with or without modification, the resolutions set out in the notice necessary to give effect to the amendment of various of the company's bye-laws.
10-Oct-2014
(Official Notice)
Shareholders are referred to the results of the special general meeting announcement released on the Bermuda Stock Exchange ("BSX") website and on the Stock Exchange News Service ("SENS") on 8 September 2014 and are advised that, with effect from 9 October 2014:

* the name of the company is "Stenprop Ltd."; and

* the currency of the company is Euro.



The change of company name has been registered with the Registrar of Companies in Bermuda. The company's abbreviated JSE name, ISIN and share codes on the BSX and the JSE will change as a result of the change of name of the company.



Salient details and timetable

The salient details and dates relating to the change of company name, change of the abbreviated JSE name, change of ISIN and change of the company's share codes on the BSX and the JSE are set out in the table below. The dates are applicable to shareholders on the Bermudan and South African share registers.

*Publish finalisation announcement on the BSX website and SENS regarding change of name of the company, change of ISIN and new share codes -- Friday, 24 October 2014

*Last day to trade on the BSX and the JSE under the name GoGlobal Properties Ltd., the BSX share code: GGB.BH, JSE share code: GGP and ISIN: BMG945551023 -- Friday, 31 October 2014

*Listing and trading on the BSX and the JSE in the new full name of "Stenprop Ltd.", new ISIN and new share codes (to be set out in the finalisation announcement) and termination of listing of GoGlobal shares on the JSE trading system commences Monday, 3 November 2014

*Record date for shareholders on the BSX and the JSE share registers in respect of the change of name of the company, change of ISIN and new share codes -- Friday, 7 November 2014

*Stenprop Ltd. certificates issued and posted to certificated shareholders (if applicable) -- Monday, 10 November 2014

*Dematerialised shareholders on the BSX and JSE share registers will have their accounts at their CSDP or broker updated in respect of the change of name of the company, change of ISIN and new share codes -- Monday, 10 November 2014



The company has a primary listing on the BSX and a secondary listing on the Alternative Exchange of the JSE.
02-Oct-2014
(Official Notice)
Shareholders are referred to the previous announcements released on SENS, the last of which was released on 8 September 2014, and are advised that the acquisitions have been completed. Shareholders are advised that, effective 2 October 2014, the following directors have resigned as directors of the company:

* David Smith;

* Sean Melnick;

* Hendrik Esterhuizen; and

* Cobus Josling,



and the following persons have been elected as directors of the company:

* Paul Arenson - chief executive officer;

* Patsy Watson - chief financial officer;

* Neil Marais - executive director;

* Michael Fienberg - non-executive director; and

* Stephen Ball - non-executive director.



Gerald Leissner, who was the chief executive officer, is now the non-executive chairman.
08-Sep-2014
(C)
Net rental income for June 2014 came in at GBP684 951, while operating profit was recorded at GBP534 254. Profit attributable to the owners of the company was at GBP397 675, and headline earnings per ordinary share was recorded at 2.24pps.



Dividends

As announced on 5 August 2014, any dividends declared by the company prior to the implementation of the acquisition (the acquisition) of the Stenham portfolio (more fully detailed in the announcement published on 7 August 2014) would reduce the issue price of the new GoGlobal shares to be issued as consideration for the acquisition, resulting in the issue of more shares than would otherwise be the case and, accordingly, the board of directors of the company determined that it would be in the best interests of shareholders not to declare a dividend for the quarter ended 30 June 2014.



Following the implementation of the acquisition, the company intends embarking on a restructure of the debt in the enlarged portfolio in order to minimize annual amortization so that (subject to applicable laws and periodic repayment obligations such as payments required under amortising loan facilities and taking into account various factors, including its operating results and current and anticipated operating cash needs) all core income earned by the company is available to be paid out as semi-annual dividends. No dividends will be paid out while the debt restructure is taking place but it is anticipated that the company will pay a dividend in the first full year following the debt restructure in excess of 6% with a view to growing this dividend over time.



Results of extraordinary general meeting and withdrawal of cautionary

Shareholders are advised that all the resolutions proposed at the extraordinary general meeting of the company?s shareholders held today at Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, including all resolutions necessary to approve the acquisition, were approved by the requisite majority of shareholders, accordingly shareholders are no longer required to exercise caution when dealing in their GoGlobal shares.
14-Aug-2014
(Official Notice)
07-Aug-2014
(Official Notice)
05-Aug-2014
(Official Notice)
Net Asset Value as at 30 June 2014 - The net asset value of the ordinary shares as at 30 June 2014 was GBP1.12 per ordinary share.



Dividend for the quarter ended 30 June 2014

As advised by the Company in the Cautionary Announcement released on 3 July, GoGlobal is in discussions with parties for the acquisition of a portfolio of properties in Germany, United Kingdom and Switzerland. It is the intention that the consideration for this transaction will be the issue of further shares at an issue price equivalent to the net asset value of GoGlobal as at 31 March 2014 (adjusted downwards for any dividends paid by GoGlobal after 31 March 2014). Accordingly if a dividend was to be declared for the quarter ended 30 June 2014, this would reduce the issue price of the new GoGlobal shares, resulting in the issue of more shares than would otherwise be the case. In the circumstances, the Board has determined that it is in the best interests of shareholders not to declare a dividend for the quarter ended 30 June 2014.



Shareholders are advised to continue to exercise caution when dealing in their GoGlobal shares until a further announcement is made.
16-Jul-2014
(Official Notice)
Shareholders are advised that, at the annual general meeting of the company convened on Thursday, 10 July 2014 (in terms of the notice of annual general meeting contained in the company's annual report issued on 13 June 2014), all of the resolutions tabled thereat were passed by the requisite majority of GoGlobal shareholders.
03-Jul-2014
(Official Notice)
Shareholders are referred to the further cautionary announcement published by the company on SENS on 31 March 2014 and are advised that GoGlobal has discontinued discussions with parties for the acquisition of properties in Germany.



Shareholders are further advised that GoGlobal is in discussions with parties for the acquisition of a portfolio of properties in Germany, United Kingdom and Switzerland to be acquired in exchange for shares in GoGlobal.



Accordingly, shareholders are advised to continue to exercise caution when dealing in their GoGlobal shares until a further announcement is made.
13-Jun-2014
(Official Notice)
GoGlobal announces that the annual general meeting ("AGM") of the company will be held at Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, on Thursday, 10 July 2014 at 2:00 p.m.



The company has also released its audited consolidated financial statements and the Annual Report for the period from 26 October 2012 to 31 March 2014. Copies of this, together with the notice of AGM have been posted to shareholders and are available on the company's website http://www.goglobalproperties.net.



The record date on which shareholders must be recorded in the company's share register in order to attend and vote at the AGM is Friday, 4 July 2014.



GoGlobal has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE.
13-Jun-2014
(C)
The following results are the company's maiden results and are therefore, incomparable to the previous period. Net rental income was GBP45 052 and operating loss came in at GBP54 154. A total comprehensive loss attributable to owners of GBP27 205 was recorded. Furthermore, headline loss per share was GBP4.29pps.



Dividend

The directors do not recommend a dividend for the period.



Outlook

The successful acquisition of APF1 Ltd. has provided shareholders with an initial UK based property portfolio which has a proven resilient income stream. The Group remains committed to growing the size of the portfolio to a level which would make a JSE main board listing of the shares in the company viable and which would provide shareholders with a more liquid investment.



The focus of the investment advisor is to explore opportunities for growth by way of acquiring a large portfolio rather than a number of smaller, time and cost consuming acquisitions. The focus of such capital raising efforts takes longer to realise.



An improving macro outlook, good relative value in real estate and ongoing normalisation in the lending markets have contributed to positive momentum in the number of investment opportunities, particularly in non-core and non-prime sectors.



As such, there is a realistic opportunity for buyers, purchasing at reasonable debt levels, to build a large diversified high yielding portfolio with a resilient income stream.
31-Mar-2014
(Official Notice)
Shareholders were advised that Pauline Goetsch has resigned from the board and will be stepping down as financial director of the company with effect from 30 April 2014. Mrs Goetsch is to be replaced by Mr David Smith as of 1 May 2014.



Further cautionary

Shareholders are referred to the cautionary announcement published by the company dated 17 March 2014 and are advised that GoGlobal is in discussions with parties for the acquisition of properties in Germany. Accordingly, shareholders are advised to continue to exercise caution when dealing in their GoGlobal shares until a further announcement is made.
17-Mar-2014
(Official Notice)
Shareholders were referred to the cautionary announcement published by the company dated 30 April 2013 and are advised that GoGlobal is in discussions with parties for the acquisition of properties in Germany. Accordingly, shareholders are advised to continue to exercise caution when dealing in their GoGlobal shares until a further announcement is made.
17-Mar-2014
(Official Notice)
Shareholders are referred to the announcement published by the company dated 18 February 2014 regarding GoGlobal's acquisition of the entire issued share capital of APF1 Ltd. ("APF1"), a wholly owned subsidiary of ApexHi Property Fund Ltd. ("ApexHi"). The total purchase price payable by GoGlobal in respect of the acquisition is GBP17 034 603. The consideration will be settled through the issue of 15 486 003 GoGlobal shares ("the consideration shares") at an issue price of GBP1.10 per share to ApexHi, the vendor of the shares in APF1.



Results of extraordinary general meeting

Shareholders are advised that all resolutions, including those for the issue of the consideration shares, proposed at the extraordinary general meeting of the company?s shareholders, held at Suite 1, Block F, Hirzel Court, St Peter Port, Guernsey, GY1 2NN, were approved by the requisite majority of shareholders.



Application will be made to the BSX and the JSE for the listing of the consideration shares in the near future. The listing of the consideration shares on the respective exchanges remains conditional upon the approval of each respective exchange.
18-Feb-2014
(Official Notice)
Shareholders are referred to the cautionary announcement published by the company dated 30 April 2013 and are advised that GoGlobal is in discussions with parties for the acquisition of EUR83.8 million worth of properties in Germany. Accordingly, shareholders are advised to continue to exercise caution when dealing in their GoGlobal shares until a further announcement is made.
18-Feb-2014
(Official Notice)
18-Feb-2014
(Official Notice)
14-Feb-2014
(Official Notice)
Shareholders are referred to the cautionary announcement published on SENS on 30 April 2013 and further cautionary announcement published on SENS on 31 October 2013 regarding the potential acquisition of properties in Germany and the United Kingdom (UK) and are advised that discussions in this regard are ongoing. Accordingly, shareholders are advised to continue exercising caution when dealing in their GoGlobal shares.

14-Feb-2014
(C)
GoGlobal released its maiden quarterly results for the first three months ended 31 December 2013. Total income came in at GBP9 375. Loss for the period amounted to GBP2 965, while headline loss per ordinary share was recorded at GBP0.59 pence per share.



Outlook

During the quarter ended 31 December 2013, the company incurred a loss of 0.59 pence per share with operating costs of GBP12 340 nominally exceeding investment returns on the REIT portfolio. The total return on the investment portfolio for the quarter was 4.3%, majority of which comprises appreciation in underlying share prices.
31-Oct-2013
(Official Notice)
Shareholders are referred to the cautionary announcement published on SENS on 30 April 2013 regarding the potential acquisition of properties in Germany and the United Kingdom ("UK") and are advised that discussions in this regard are ongoing. Accordingly, shareholders are advised to continue exercising caution when dealing in their GoGlobal shares.
31-Oct-2013
(Official Notice)
The following are the maiden interim results for the company and therefore are incomparable. Revenue from investments of GBP22 295 was recorded and total income was GBP22 946. Loss attributable to equity holders was GBP748 000. In addition, headline loss per share came in at GBP0.16pps.
25-Sep-2013
(Official Notice)
Shareholders were advised that, at the annual general meeting of the company convened on Wednesday, 25 September 2013 (in terms of the notice of annual general meeting contained in the company?s annual report issued on 27 August 2013), all of the resolutions tabled thereat were passed by the requisite majority of GoGlobal shareholders.
27-Aug-2013
(Official Notice)
Shareholders are advised that the company's unaudited financial statements for the period from 26 October 2012 to 31 March 2013 ("financial statements") and notice of annual general meeting were dispatched to shareholders on Tuesday, 27 August 2013. The financial statements contain no changes from the financial statements which were released on the BSX and SENS on 8 August 2013.



AGM notice

The annual general meeting will be held at Block F, Hirzel Court, St Peter Port, Guernsey, GY1 2NN, Suite 1 on Wednesday, 25 September 2013 at 2.00 p.m.
08-Aug-2013
(C)
GoGlobal released its maiden quarterly results for the first three months ended 31 June 2013. Total income came in at GBP8 088. Loss for the period was GBP1 531, while headline loss per ordinary share was recorded at GBP0.36 pence per share.



Outlook

The directors have reviewed the company's activities and having regard to the level of liquid resources in relation to the company's operating expense base, have reasonable expectation that the company has adequate resources to continue in existence for the foreseeable future. The condensed unaudited financial statements have thus been prepared on a going concern basis.
08-Aug-2013
(Official Notice)
Shareholders are referred to the cautionary announcement published on SENS on 30 April 2013 regarding the potential acquisition of EUR212 million worth of properties in Germany and the UK and are advised that discussions in this regard are ongoing. Accordingly shareholders are advised to continue exercising caution when dealing in their GoGlobal shares.
30-Apr-2013
(Official Notice)
Shareholders are advised that GoGlobal is in discussions for the acquisition of EUR212 million worth of properties in Germany and the UK. The acquisition of the properties is subject to GoGlobal raising the necessary funding and subject to conclusion and notarisation of binding agreements. More detailed information in relation to the fund raising and the proposed acquisitions is available on GoGlobal's web-site at www.goglobalproperties.net. Shareholders are advised to exercise caution when dealing in their GoGlobal shares until a further announcement is made.
06-Jul-2018
(X)
Stenprop is a property investment company dual listed on the Johannesburg Stock Exchange (JSE) and the Specialist Fund Segment of the Main Market of the London Stock Exchange (LSE). Stenprop owns assets located in the UK, Germany and Switzerland. With a focus on Multi-Let Industrials Stenprop provides flexible accommodation which appeals to a broad occupier base at an attractive price point which is capable of delivering an attractive and growing income.


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