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Change to the board of directors
STENPROP LIMITED
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH JSE share code: STP
ISIN: BMG8465Y1093
(“Stenprop” or “the Company”)
CHANGE TO THE BOARD OF DIRECTORS
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.
Stenprop has a primary listing on the Main Board of the Johannesburg Stock Exchange (“JSE”) and a secondary listing
on the Bermuda Stock Exchange.
19 January 2018
JSE sponsor
Java Capital
Bermuda Stock Exchange sponsor
Estera Securities (Bermuda) Limited
Date: 19/01/2018 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.
