Growthpoint - Results of annual general meeting

Growthpoint - Results of annual general meeting                                 
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT   ISIN: ZAE000037669                                           
("Growthpoint")                                                                 
Results of annual general meeting:                                              
Investec Bank Limited is authorised to announce that, at the annual general     
meeting of Growthpoint linked unitholders held on 30 November 2005, the         
resolutions per the notice were, with the exception of one, passed by the       
requisite number of votes. The resolution for general authority to issue linked 
units for cash was not carried.                                                 
The special resolution passed at the meeting is subject to registration by the  
Registrar of Companies.                                                         
Sandton                                                                         
30 November 2005                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/11/2005 04:46:50 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department