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STENPROP LIMITED - No change statement, publication of integrated annual report, notice of AGM and the B-BBEE compliance report

Release Date: 07/08/2017 15:00
Code(s): STP     PDF:  
Wrap Text
No change statement, publication of integrated annual report, notice of AGM and the B-BBEE compliance report

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, NOTICE OF ANNUAL GENERAL MEETING
AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT


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 today, 
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.

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


7 August 2017


JSE sponsor
Java Capital


Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited

Date: 07/08/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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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.

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