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Sharenet Sites
No change statement, publication of integrated annual report and notice of annual general meeting
STENPROP LIMITED
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH JSE share code: STP
ISIN: BMG8465Y1093
(“Stenprop” or the “Company”)
NO CHANGE STATEMENT, PUBLICATION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
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.
Stenprop has dual primary listings on the Bermuda Stock Exchange and the Main Board of the JSE.
10 August 2016
JSE sponsor
Java Capital
Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited
Date: 10/08/2016 03:00:00 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.
