Finalisation announcement Growthpoint Properties Limited (Incorporated in the Republic of South Africa) (Registration number 1987/004988/06) Linked unit code: GRT ISIN ZAE000037669 (“Growthpoint”) REIT status approved Finalisation announcement Linked unitholders are referred to the announcement released on SENS on Monday, 22 July 2013 advising linked unitholders that on account of a delay in the registration of the requisite special resolutions at the Companies and Intellectual Property Commission (“CIPC”), Growthpoint would issue revised salient dates in respect of the implementation of the delinking of the Growthpoint linked units, the capitalisation of the Growthpoint debentures, the conversion of Growthpoint’s ordinary par value shares to ordinary shares of no par value and the increase in the authorised share capital of Growthpoint. All the requisite special resolutions have now been registered by the CIPC and Growthpoint will proceed with the implementation of the abovementioned corporate actions in accordance with the revised salient dates outlined below: Publication of this finalisation announcement on SENS on Thursday, 25 July 2013 Last day to trade in existing linked units on the JSE prior to the delinking of the Growthpoint linked unit and the capitalisation of the Growthpoint debentures on Thursday, 1 August 2013 Trading in delinked Growthpoint ordinary shares under the new ISIN: ZAE000179420 and the existing code of GRT commences on Friday, 2 August 2013 Record date for the delinking of the Growthpoint linked unit, the capitalisation of the Growthpoint debentures, the conversion of Growthpoint’s ordinary par value shares to ordinary shares of no par value and the increase in the authorised share capital of Growthpoint at the close of business on Thursday, 8 August 2013 Dematerialised shareholders will have their accounts updated at their CSDP or broker on Monday, 12 August 2013 Date of issue of new replacement share certificates provided that the old linked unit certificates have been surrendered by 12:00 on Thursday, 8 August 2013 (any certificated linked units surrendered after this date will be replaced within 5 (five) business days after receipt by the transfer secretaries) Monday, 12 August 2013 Sandton 25 July 2013 Sponsor and Investment Bank to Growthpoint Investec Bank Limited Date: 25/07/2013 10:22:00 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.