GRT - Growthpoint Properties Limited - Results of Annual General Meeting

GRT - Growthpoint Properties Limited - Results of Annual General Meeting        
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 Tuesday, 8            
November 2011, all of the resolutions proposed in terms of the notice           
convening the meeting were passed, including the special resolutions            
which are effective from the date they were passed.                             
None of the special resolutions passed at the meeting require filing            
with the Companies and Intellectual Property Commission.                        
Date: 8 November 2011                                                           
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/11/2011 15:58:16 Supplied by www.sharenet.co.za                     
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