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 Date: 22/07/2013 11:50:00 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.