STENPROP LIMITED - Notice of special general meeting

Notice of special general meeting

STENPROP LIMITED
(Formerly GoGlobal Properties Limited)
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH  JSE share code: STP
ISIN: BMG8465Y1093
(“Stenprop” or “the Company”)


NOTICE OF SPECIAL GENERAL MEETING


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.

6 May 2015


South African corporate advisor and JSE sponsor
Java Capital


Bermuda Stock Exchange sponsor
Appleby Securities (Bermuda) Ltd.

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