GROWTHPOINT PROPERTIES LIMITED - Update of salient dates for delinking of the Growthpoint linked units and conversion of par value to no par value

Update of salient dates for delinking of the Growthpoint linked units and conversion of par value to no par value

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


Update in respect of salient dates for delinking of the Growthpoint linked units and the
conversion of Growthpoint ordinary par value shares to no par value shares

Shareholders are referred to the announcement released on SENS on Wednesday, 29 May 2013
detailing the expected salient dates and times in respect of the implementation of the delinking
of the Growthpoint linked units, the capitalisation of the Growthpoint debentures and the
conversion of Growthpoint’s ordinary par value shares to ordinary shares of no par value.
Shareholders are advised that the requisite special resolutions, together with all prescribed
documents, were submitted to the Companies and Intellectual Property Commission (“CIPC”) for
filing and registration on Friday, 28 June 2013 and acknowledged as having been received by the
CIPC on Monday, 1 July 2013, but have not yet been registered by the CIPC as at the date of this
announcement. A further announcement detailing revised salient dates will be released on SENS
once the requisite special resolutions have been registered by the CIPC.


Sandton
22 July 2013


Sponsor and Investment Bank to Growthpoint
Investec Bank Limited

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