GRT - Growthpoint Properties Limited - Annual Financial Statements and Annual

GRT - Growthpoint Properties Limited - 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 2009, will be made available on the Company`s website        
(http://www.growthpoint.co.za/) on or about Monday, 5 October 2009 and will be  
posted to registered linked unitholders on Wednesday, 30 September 2009. The    
annual financial statements contain no modification relative to the audited     
results that were published on 26 August 2009. 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 21ST 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, 4 November 2009, at The Place, 1 Sandton Drive,
Sandton, to transact the business as stated in the notice of that meeting.      
30 September 2009                                                               
Sponsor: Investec Bank Limited                                                  
Date: 30/09/2009 11:10:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.