GRT - Growthpoint - Results Of Annual General Meeting/Change To The Board Of

GRT - Growthpoint - Results Of Annual General Meeting/Change To The Board Of    
Directors                                                                       
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code:  GRT  ISIN: ZAE000037669                                            
("Growthpoint" or "the Company")                                                
RESULTS OF ANNUAL GENERAL MEETING:                                              
Investec Bank Limited is authorised to announce that, at the annual general     
meeting of Growthpoint linked unitholders held on 5 November 2008, all of the   
resolutions proposed in terms of the notice convening the meeting were passed.  
The special resolutions that were passed at the meeting will be lodged with the 
Registrar of Companies for registration.                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with Section 3.59 of the Listing Requirements, notification is    
hereby given that Mr B T Ngcuka has relinquished his tenure as a Non-executive  
Director of the Company with effect from 5 November 2008, by not holding himself
available for re-election pursuant to his retirement by rotation at the         
Company`s annual general meeting referred to above.                             
Date: 5 November 2008                                                           
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/11/2008 17:20:15 Supplied by www.sharenet.co.za                     
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