Results 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”) RESULTS OF SPECIAL GENERAL MEETING 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). Ordinary resolution number 1: Deferred Share Bonus Plan Shares voted For Against Abstentions 81 265 275 74 160 682, being 91.26% 7 104 593, being 8.74% - Ordinary resolution number 2: Share Purchase Plan Shares voted For Against Abstentions 81 265 275 74 160 682, being 91.26% 7 104 593, being 8.74% - Ordinary resolution number 3: Charitable Trust Shares voted For Against Abstentions 81 265 275 70 266 413, being 86.47% 10 998 862, being 13.53% - Stenprop has a primary listing on the Bermuda Stock Exchange and a secondary listing on the Alternative Exchange of the JSE. 2 June 2015 South African corporate advisor and JSE sponsor Java Capital Bermuda Stock Exchange sponsor Appleby Securities (Bermuda) Ltd. Date: 02/06/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.