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Posting of circular and notice of general meeting to shareholders
STENPROP LIMITED
(Registered in Guernsey)
(Registration number 64865)
LSE share code: STP JSE share code: STP
ISIN: GG00BFWMR296
(“Stenprop” or the “Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING TO SHAREHOLDERS
27 January 2020
1. POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Further to the announcement released on SENS on Wednesday 18 December 2019, Stenprop shareholders are
advised that the Company has today issued a circular to its shareholders (the “circular”) relating to the proposed
disposal of the property known as Bleichenhof in Hamburg, Germany (the “transaction”). The transaction
constitutes a category 1 transaction for Stenprop pursuant to the JSE Listings Requirements and requires
shareholders’ approval.
A general meeting of Stenprop shareholders will be held at 09:00am (GMT) / 11:00am (SAST) on Wednesday,
19 February 2020 at 180 Great Portland Street, London W1W 5QZ, for the purpose of considering and, if deemed
fit, passing, with or without modification, the resolutions required to be approved by shareholders in order to
authorise and implement the transaction (the “general meeting”).
The circular will be available on the Company’s website at www.stenprop.com/investors/circulars-and-notices/
from Monday, 27 January 2020.
2. SALIENT DATES AND TIMES
2020
Last day to trade on the JSE in order to be eligible to participate in and vote at the Tuesday, 11 February
general meeting
Voting record date Friday, 14 February
Last day to lodge forms of proxy for the general meeting with the transfer Monday, 17 February
secretaries, by 09:00 (GMT) / 11:00 (SAST)
General meeting held at 09:00 (GMT) / 11:00 (SAST) Wednesday, 19 February
Results of the general meeting released on RNS and SENS Wednesday, 19 February
Notes:
1. All dates and times in the circular are local dates and times in Guernsey and South Africa and are subject to change. Any changes will
be released via RNS and SENS.
2. Stenprop shareholders are referred to page 2 of the circular for information on the action required to be taken by them.
For further information:
Stenprop Limited +44(0)20 3918 6600
Paul Arenson
James Beaumont
Julian Carey
Numis Securities Limited (Financial Adviser) +44(0)20 7260 1000
Hugh Jonathan
Vicki Paine
Tavistock (PR Adviser) +44(0)20 7920 3150
James Whitmore
James Verstringhe
Java Capital Trustees and Sponsors Proprietary Limited +27 (0)11 722 3050
(JSE Sponsor)
About Stenprop:
Stenprop is a Guernsey-registered UK REIT. The objective of the Company is to deliver sustainable growing income to its
investors. Stenprop’s investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI) properties
with the strategic goal of becoming the leading MLI business in the UK. For further information, go to
www.stenprop.com.
Date: 27-01-2020 05:00:00
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