GROWTHPOINT PROPERTIES LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING

GROWTHPOINT PROPERTIES LIMITED - RESULTS OF THE ANNUAL GENERAL MEETING          
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT   ISIN: ZAE000037669                                           
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The directors of Growthpoint Properties Limited are pleased to announce that all
resolutions proposed at the Annual General meeting of the company held on 5     
November 2004, were passed by the requisite majority of shareholders,           
represented in person or by proxy.  The special resolution has been submitted to
the Registrar of Companies for registration.                                    
8 November 2004                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 08/11/2004 12:36:53 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department