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Sharenet Sites
No Change Statement and Notice of Annual General Meeting
Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
("Growthpoint” or "the Company")
No Change Statement and Notice of Annual General Meeting
Distribution of Annual Financial Statements:
The Company’s 2020 integrated annual report and the notice of the 32nd Annual General
Meeting contained in a separate booklet containing the Company’s summarised audited
consolidated financial statements for the year ended 30 June 2020, have been posted to
shareholders today, Monday, 9 November 2020.
These documents are also available on the Company’s website, at
https://growthpoint.co.za/investor-relations/final-results
https://growthpoint.co.za/Final%20Statements/GP%20AR%202020-LoRes_v2.pdf
https://growthpoint.co.za/Final%20Statements/Growthpoint%20ESG%20final_v2.pdf
https://growthpoint.co.za/Final%20Statements/Growthpoint%20AGM%202020%20Final.pdf
Printed copies are obtainable from the Share Transfer Secretaries: Computershare Investor
Services (Pty) Limited, Rosebank Towers, 15 Bierman Avenue, Rosebank, 2196
OR
the Company’s registered office: The Place, 1 Sandton Drive, Sandown, Sandton, 2196
OR
by email to: info@growthpoint.co.za
No change statement:
The annual financial statements referred to herein contain no change relative to the audited
results published on 9 September 2020 through the JSE’s news service, SENS, and in the
press. Growthpoint’s annual financial statements and results have been audited by EY Inc.
whose unqualified reports are available for inspection at the Company’s registered office.
Notice of Annual General Meeting:
Members are advised that the Annual General Meeting has been convened for 09:00 on
Tuesday, 8 Decemeber 2020, by either electronic or strictly limited in person participation at
The Place, 1 Sandton Drive, Sandton, to transact the business stated in the notice of the
meeting. The voting record date is Friday, 27 November 2020 and the last date to trade is
Tuesday, 24 November 2020. The Notice of Annual General Meeting booklet contains brief
CVs of the Directors standing for election, and of the Non-executive Directors proposed for
election as members of the Audit Committee, at the Annual General Meeting.
Participation in the Annual General Meeting will also be facilitated by electronic
participation. Relevant details appear in the notes to the Notice of Annual General Meeting.
Sandton
9 November 2020
Sponsor: Investec Bank Limited
Date: 09-11-2020 11:04:00
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