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GROWTHPOINT PROPERTIES LIMITED - No Change Statement and AGM Notice

Release Date: 27/09/2012 07:30
Code(s): GRT     PDF:  
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No Change Statement and AGM Notice

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")

NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING

No Change Statement and Notice of Annual General Meeting:
The Companys 2012 integrated annual review and the notice of the 24th annual general meeting to be held on 13 November 2012 contained in a separate booklet containing the Companys summarised audited financial statements as at 30 June 2012, will have been posted to linked unitholders by close of business on Friday, 28 September 2012. These documents will be made available on the Companys website, at (http://www.growthpoint.co.za/Pages/InvestorRelations.aspx) during the course of Friday, 28 September 2012.

Copies of the 2012 integrated annual review, AGM notice and summarised audited financial statements and the complete annual financial statements are also obtainable from:
The Transfer Secretaries: Computershare Investor Services (Pty) Limited, Ground Floor, 70 Marshall Street, Johannesburg 2001,
or
the companys registered office: The Place, 1 Sandton Drive, Sandown, Sandton 2196/ email to: info@growthpoint.co.za
The annual financial statements contain no modification relative to the audited results that were published on 29 August 2012 through the JSEs news service, SENS, and in the press on 30 August 2012. Growthpoints results and the annual financial statements have been audited by KPMG Inc. whose unqualified reports are available for inspection at the Companys registered office.

Annual General Meeting:
Members are advised that the annual general meeting has been convened for 09:00 on Tuesday, 13 November 2012, at The Place, 1 Sandton Drive, Sandton, to transact the business stated in the notice of the meeting. Annexure 3 of the AGM Notice booklet contains brief CVs of the Non-executive Directors standing for re-election and/or for election as members of the Audit Committee at the annual general meeting.

Full participation in the annual general meeting will be facilitated by video conference from Growthpoints undermentioned regional offices:

Durban region:
Board Room, 4th Floor, Lincoln on the Lake, 2 The High Street, Parkside, Umhlanga Ridge, KwaZulu-Natal, 4319.

Cape region:
Board Room, 2nd Floor, MontClare Place, Corner of Main and Campground Roads, Claremont, Cape Town, Western Cape, 7708

27 September 2012

Sponsor: Investec Bank Limited
Date: 27/09/2012 07:30:00 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.

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