GROWTHPOINT PROPERTIES LIMITED - Results of Special General Meeting

Results of Special General Meeting

Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN ZAE000179420
(“Growthpoint”)


Results of Special General Meeting of Growthpoint Properties Limited (the “GM”)


Growthpoint’s GM was held on 11 December 2014. Both of the resolutions proposed at the GM were
decided on a poll and were passed by the required majority. The results of the poll on each resolution
are reflected in the table below.



         Resolutions              No. of Issued     Votes in       % in      Votes      % Against     Votes     Result
                                  Shares Voted      Favour        Favour    Against                 Abstained

 1   Ordinary Resolution
     Number 1:
     Authority to place
     317,370,060 authorized       1,680,754,325   1,634,946,728   97.27    45,807,597     2.73       593,035    Passed
     but unissued Growthpoint
     shares under the Control
     of the Directors for the
     purpose set out in the
     Notice of the GM

 2   Ordinary Resolution
     Number 2: Authorisation
     of Signatories
     Authority for one Director
     or the Company Secretary     1,680,754,324   1,680,749,812   99.99      4,512        0.01       593,035    Passed
     to do all such things and
     sign all such documents
     as are necessary to give
     effect to the ordinary
     resolutions passed at
     the GM



 Sandton
 Date: 11 December 2014

 Investec Bank Limited                                            R Krabbenhöft
 Sponsor to Growthpoint                                           Company Secretary
                                                                  Growthpoint Properties Ltd

Date: 11/12/2014 11:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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