GROWTHPOINT PROPERTIES LIMITED - Results of general meetings

Results of general meetings

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


Results of general meetings


Growthpoint debenture holders and Growthpoint linked unitholders are advised that all of the special and
ordinary resolutions set out in the notices and proposed at the general meetings of Growthpoint debenture
holders and Growthpoint linked unitholders which took place earlier today, were passed by the requisite
majority of debenture holders and linked unitholders respectively.
The relevant special resolutions are in the process of being submitted to the Companies and Intellectual
Property Commission for filing.


Sandton
28 June 2013



Sponsor and Investment Bank to Growthpoint
Investec Bank Limited

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