GROWTHPOINT PROPERTIES LIMITED - Results of the Annual General Meeting of Growthpoint Properties Limited

Results of the Annual General Meeting of Growthpoint Properties Limited

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” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING OF GROWTHPOINT PROPERTIES LIMITED (THE “AGM”)

Growthpoint’s AGM was held on 29 November 2022. All resolutions proposed at the AGM were
decided on a poll, the results of which are reflected in the table below.

On the record date for the AGM 18 November 2022, Growthpoint had 3 430 787 066 ordinary
shares in issue and 3 411 636 744 shares (excluding Treasury Shares) were eligible for voting.

During the year, Growthpoint engaged extensively with shareholders on both remuneration and
general AGM matters. This positive engagement is evidenced in the outcome of the voting at the
 AGM and Growthpoint would like to thank shareholders for their time and valuable guidance.

       Resolutions              No of Issued      % of  Votes in Favour    % in         Votes          %        Votes       Result
                                Shares Voted    issued                   favour       Against    Against    Abstained
                                                shares                                                   (% of issued
                                                                                                              shares)
1.1 Election of Director
    appointed by the Board
1.1.1 Mrs EA Wilton             2 673 632 944    78.37    2 673 289 861    99.99      343 083       0.01         0.24       Passed
1.1.2 Mr CD Raphiri             2,673,637,115    78.37    2 673 257 680    99.99      379 435       0.01         0.24       Passed
1.2 Re-election of Non-
    executive Directors who
    retire at the meeting and
    hold          themselves
    available for re-election
1.2.1 Mr FM Berkeley            2 673 630 636    78.37    2 621 363 741    98.05    52 266 895      1,95         0.24       Passed
1.2.2 Mr JA van Wyk             2 673 639 320    78.37    2 650 902 834    99.15    22 736 486      0,85         0.24       Passed
1.3 Election       of   audit                                                                                    0.24
    committee members
1.3.1 Mr M Hamman               2 673 639 944    78.37    2 652 591 183    99.21    21 048 761      0.79         0.24       Passed
1.3.2 Mr FM Berkeley            2 673 639 320    78.37    2 652 581 875    99.21    21 057 445      0.79         0.24       Passed
1.3.3 Mrs KP Lebina             2 673 628 431    78.37    2 673 258 677    99.99       369 754      0.01         0.24       Passed
1.3.4 Mr AH Sangqu              2 673 299 215    78.36    2 652 343 468    99.22    20 955 747      0.78         0.25       Passed
1.3.5 Mr CD Raphiri             2 673 636 491    78.37    2 515 316 897    94,08   158 319 594      5.92         0.24       Passed
1.4 Re-appointment of           2 673 634 444    78.37    2 672 184 228    99,95     1 450 216      0.05         0.24       Passed
      EY Inc. as auditor
1.5.1 Advisory,          non-   2 673 626 730    78.37    2 279 662 997    85,26   393 963 733     14.74         0.24       Passed
      binding approval of
      remuneration policy
1.5.2 Advisory, non-binding     2 673 635 414    78.37    2 253 004 000    84.27   420 631 414     15.73         0.24       Passed
      approval of
      remuneration policy
      implementation
1.6 To place the unissued       2 673 599 153    78.37    2 449 428 909    91.62   224 170 244      8.38         0.24       Passed
    authorised ordinary
    shares of the Company
    under the control of the
    directors
1.7   Specific and exclusive   2 673 581 223     78.37    2 652 797 081    99.22    20 784 142      0.78         0.24       Passed
      authority to issue
      ordinary shares to
      afford shareholders
      distribution
      reinvestment
      alternatives
1.8   General but restricted   2 673 590 069     78.37    2 438 127 257    91,19   235 462 812      8.81         0.24       Passed
      authority to issue
      shares for cash (75%
      in favour required)
1.9   To receive and           2 672 629 283     78.34    2 672 588 524    99.99        40 759      0.01         0.27       Passed
      accept the report of
      the Social, Ethics and
      Transformation
      Committee
2.1   Special resolution:      2 673 529 202     78.37    2 507 685 426    93,80   165 843 776      6.20         0.24       Passed
      Non-executive
      directors’ fees:
      financial year ending
      30 June 2023
2.2   Special resolution:      2 673 648 604     78.37    2 505 135 896    93.70   168 512 708      6.30         0.24       Passed
      Financial assistance
      to related and inter-
      related companies
2.3   Special resolution:      2 673 423 590     78.36    2 500 320 880    93.53   173 102 710      6.47         0.25       Passed
      Authority to
      repurchase ordinary
      shares

A recording of the proceedings at the meeting will be available on the Company’s website within 48
hours.


Date: 29 November 2022

Investec Bank Limited
Sponsor to Growthpoint

Date: 29-11-2022 03:36:00
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