GROWTHPOINT PROPERTIES LIMITED - Results of AGM

Results of AGM

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


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, 13 November 2012, 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. These special resolutions do not need to be filed with the Companies and 
Intellectual Property Commission.


Date: 13 November 2012

Financial adviser and sponsor to Growthpoint
Investec Bank Limited

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