GROWTHPOINT PROPERTIES LIMITED - Finalisation announcement

Finalisation announcement

Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Linked unit code: GRT ISIN ZAE000037669
(“Growthpoint”)
REIT status approved


Finalisation announcement



Linked unitholders are referred to the announcement released on SENS on Monday, 22 July 2013
advising linked unitholders that on account of a delay in the registration of the requisite special
resolutions at the Companies and Intellectual Property Commission (“CIPC”), Growthpoint would
issue revised salient dates in respect of the implementation of the delinking of the Growthpoint
linked units, the capitalisation of the Growthpoint debentures, the conversion of Growthpoint’s
ordinary par value shares to ordinary shares of no par value and the increase in the authorised
share capital of Growthpoint.
All the requisite special resolutions have now been registered by the CIPC and Growthpoint will
proceed with the implementation of the abovementioned corporate actions in accordance with
the revised salient dates outlined below:

 Publication of this finalisation announcement on SENS on                 Thursday, 25 July 2013
 Last day to trade in existing linked units on the JSE prior to the
 delinking of the Growthpoint linked unit and the capitalisation of the
 Growthpoint debentures on                                                Thursday, 1 August 2013
 Trading in delinked Growthpoint ordinary shares under the new ISIN:
 ZAE000179420 and the existing code of GRT commences on                   Friday, 2 August 2013
 Record date for the delinking of the Growthpoint linked unit, the
 capitalisation of the Growthpoint debentures, the conversion of
 Growthpoint’s ordinary par value shares to ordinary shares of no par
 value and the increase in the authorised share capital of Growthpoint
 at the close of business on                                              Thursday, 8 August 2013
 Dematerialised shareholders will have their accounts updated at
 their CSDP or broker on                                                  Monday, 12 August 2013
 Date of issue of new replacement share certificates provided that
 the old linked unit certificates have been surrendered by 12:00 on
 Thursday, 8 August 2013 (any certificated linked units surrendered
 after this date will be replaced within 5 (five) business days after
 receipt by the transfer secretaries)                                     Monday, 12 August 2013

Sandton
25 July 2013


 Sponsor and Investment Bank to Growthpoint
 Investec Bank Limited

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