Distribution- GRTIHA INVESTEC WARRANTS JSE SHARE CODE: GRTIHA JSE ISIN CODE: ZAE000169405 DECLARATION OF A DISTRIBUTION ANNOUNCEMENT ON GROWTHPOINT PROPERTIES LIMITED- VARIABLE STRIKE WARRANT- GRTIHA With reference to the dividend announcement, the Directors of Growthpoint Holdings Limited declared a final dividend of 0.07113 cents and a debenture interest payment of 71.12887 cents, totaling an amount of 71.20 cents per ordinary share payable on Tuesday, 25 September 2012, to ordinary shareholders and recorded in the books of the company at the close of business on Friday, 21 September 2012. In terms of the new Dividend Tax effective 1 April 2012, the following additional information is disclosed: 1) local dividend tax rate is 15%; 2) No STC credits utilised; 3) net local dividend amount 0.06046 cents per share for shareholders liable to pay the new Dividends Tax and 0.07113 cents per share for shareholders exempt from paying the new Dividends Tax; and 4) the issued share capital of Growthpoint Properties Limited is 1,743,080,918 ordinary shares. Accordingly, the holders of GRTIHA will receive a Growthpoint Properties Limited distribution amount per security on Tuesday, 25 September 2012, in terms of the Cession clause incorporated in the Supplement between the holders and Investec Bank Limited. The last day to trade (“cum” the dividend) in order to participate in the dividend will be Friday, 14 September 2012. GRTIHA Hot Enhanced Dividend Securities will commence trading “ex” the dividend from the commencement of business on Monday, 17 September 2012, and the record date will be Friday, 21 September 2012. Copies of the offering circular may be obtained from: Investec Bank Limited 100 Grayston Drive Sandown Sandton 2196 For further information contact: Investec Warrants Tel.: 0860 103 343 E-mail: warrants@investec.co.za Internet: www.investec.com Sponsor Investec Securities Limited Member of the JSE Registration number. 1972/008905/06) Date: 29/08/2012 03:14:00 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.