GROWTHPOINT PROPERTIES LIMITED - NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING

GROWTHPOINT PROPERTIES LIMITED - NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING 
GROWTHPOINT PROPERTIES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1987 / 004988 / 06                                          
ISIN: ZAE 000037669                                                             
JSE Share code:  GRT                                                            
"Growthpoint Properties Limited" or "the company"                               
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING                                  
Shareholders are advised that the company"s annual financial statements for the 
year ended        30 June 2004 were today posted to shareholders and contain no 
modifications to the audited results which were published on 25 August 2004.    
KPMG Inc audited the results and the annual financial statements of the company 
and their reports are available for inspection at the registered offices of the 
company.                                                                        
Annual General Meeting                                                          
Notice is hereby given that the annual general meeting of the company will be   
held at 09:00 on Friday, 5 November 2004 at Investec Bank Limited, 100 Grayston 
Drive, Sandton to transact the business as stated in the notice of the annual   
general meeting.                                                                
30 September 2004                                                               
Sponsor: Investec Bank Limited                                                  
Date: 30/09/2004 09:05:56 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department