BIGRO - Growthpoint Properties Limited - Results of meeting of noteholders

BIGRO - Growthpoint Properties Limited - Results of meeting of noteholders      
convened to approve the amendment of Growthpoint`s ZAR5 billion domestic        
medium term note programme, dated 3 November 2009                               
GROWTHPOINT PROPERTIES LIMITED ("Growthpoint")                                  
Registration number 1987/004988/06                                              
Bond Issuer Code:   BIGRO                                                       
RESULTS OF MEETING OF NOTEHOLDERS CONVENED TO APPROVE THE AMENDMENT OF          
GROWTHPOINT`S ZAR5 BILLION DOMESTIC MEDIUM TERM NOTE PROGRAMME, DATED 3         
NOVEMBER 2009 ("DMTN Programme")                                                
A meeting of noteholders of Growthpoint was held today, for the purpose of      
approving proposed amendments to the terms and conditions of the DMTN           
Programme so as to adopt the recently published Debt Listings Requirements      
of the JSE and effect certain other amendments beneficial to noteholders.       
All of the proposed resolutions were unanimously approved by noteholders        
present or represented at the meeting.                                          
Subject to receipt of formal approval from the JSE, the amended Programme       
Memorandum will be available on both the JSE website (www.jse.co.za) and        
the Growthpoint website (www.growthpoint.co.za) on or before Wednesday, 25      
January 2012.                                                                   
20 January 2012                                                                 
Debt sponsor                                                                    
Absa Capital                                                                    
(the investment banking division of Absa Bank Limited, affiliated with          
Barclays Capital)                                                               
Date: 20/01/2012 14:01:01 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.