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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 financial statements for the year ended 30 June 2010, will be made available on the Company`s website (http://www.growthpoint.co.za/) on or about Thursday, 30 September 2010 and will be posted to registered linked unitholders not later than Thursday, 30 September 2010. The annual financial statements contain no modification relative to the audited results that were published on 25 August 2010. 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 22nd annual general meeting is contained in the annual financial statements. Members are advised that the annual general meeting has been convened for 09:00 on Wednesday, 3 November 2010, at The Place, 1 Sandton Drive, Sandton, to transact the business stated in the notice of that meeting. 28 September 2010 Sponsor: Investec Bank Limited Date: 28/09/2010 13:35:01 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.
