GROWTHPOINT PROPERTIES LIMITED - Confirmation of election date for the option to reinvest the cash distribution

Confirmation of election date for the option to reinvest the cash distribution

Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
 Linked unit code: GRT    ISIN ZAE000037669
          (“Growthpoint”)


CONFIRMATION OF ELECTION DATE FOR THE OPTION TO REINVEST THE 2012 FINAL CASH
DISTRIBUTION IN NEW GROWTHPOINT LINKED UNITS


Reference is made to the declaration of the cash distribution and distribution reinvestment alternative
included in Growthpoint’s final results, released on the Securities Exchange News Service (“SENS”) on
Wednesday, 29 August 2012 and in the press on Thursday, 30 August 2012, as well as in the circular posted
to linked unitholders on Thursday, 30 August 2012.


Linked unitholders are advised that today, Friday 14 September 2012, marks the last day to trade
Growthpoint linked units cum distribution, and that the last date to elect to receive the linked unit
alternative is Friday, 21 September 2012, by no later than 12h00 South African time.


Sandton
14 September 2012




 Sponsor and Investment Bank to Growthpoint
 Investec Corporate Finance

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