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                          
Annual Financial Statements                                                     
The Company`s annual report, containing the annual financial statements for the 
year ended 30 June 2008, has been made available on the Company`s website       
(http://www.growthpoint.co.za/) and will be posted to registered linked         
unitholders on Monday, 29 September 2008. The annual financial statements       
contain no modification relative to the audited results that were published on  
27 August 2008. 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 20th annual general meeting is contained in its     
annual report. Members are advised that the annual general meeting has been     
convened for 09:00 on Wednesday, 5 November 2008, at The Place, 1 Sandton Drive,
Sandton, to transact the business as stated in the notice of that meeting.      
Sandton                                                                         
15 September 2008                                                               
Sponsor: Investec Bank Limited                                                  
Date: 15/09/2008 13:28:06 Supplied by www.sharenet.co.za                     
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