GRT - Growthpoint - Annual financial statements and annual general meeting

GRT - Growthpoint - Annual financial statements and annual general meeting      
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/004988/06                                              
ISIN: ZAE000037669                                                              
JSE Share code:  GRT                                                            
("Growthpoint" or "the company")                                                
ANNUAL FINANCIAL STATEMENTS AND ANNUAL GENERAL MEETING                          
The Company`s annual report, containing the annual financial statements for the 
year ended 30 June 2007, has been issued and was posted to registered linked    
unitholders on 12 November 2007. The annual financial statements contain no     
modification relative to the audited results that were published on 22 August   
2007. Growthpoint`s results and the annual financial statements have been       
audited by KPMG Inc. whose reports are available for inspection at the Company`s
registered office.                                                              
Annual General Meeting                                                          
The notice of the Company`s 19th annual general meeting is contained in its     
annual report. Members are advised that the annual general meeting has been     
convened for 09:00 on Tuesday, 4 December 2007, at 100 Grayston Drive, Sandown, 
Sandton, to transact the business as stated in the notice of that meeting.      
12 November 2007                                                                
Johannesburg                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 12/11/2007 17:00:01 Supplied by www.sharenet.co.za                     
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