No change statement and notice of annual general meeting Growthpoint Properties Limited (Incorporated in the Republic of South Africa) Registration number 1987/004988/06 ISIN: ZAE000179420 JSE Share code: GRT ("Growthpoint” or "the Company") NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING Annual Financial Statements and Notice of Annual General Meeting: The Company’s 2013 integrated annual review and the notice of the 25th annual general meeting to be held on 12 November 2013 contained in a separate booklet containing the Company’s summarised audited consolidated financial statements for the year ended 30 June 2013, will be posted to shareholders by the close of business on Friday, 27 September 2013 and will be available on the Company’s website, at: http://www.growthpoint.co.za/Pages/InvestorRelations.aspx. Copies of the 2013 integrated annual review, the annual general meeting notice and summarised audited financial statements and the complete annual financial statements are also available from: The Transfer Secretaries: Computershare Investor Services (Pty) Limited, Ground Floor, 70 Marshall Street, Johannesburg, 2001 or the Company’s registered office: The Place, 1 Sandton Drive, Sandown, Sandton, 2196 or email to: info@growthpoint.co.za. The annual financial statements contain no modification relative to the audited results that were published on 28 August 2013 through the JSE’s news service, SENS, and in the press on 29 August 2013. Growthpoint’s results and the annual financial statements have been audited by KPMG Inc. whose unqualified reports are available for inspection at the Company’s registered office. Annual General Meeting: Members are advised that the annual general meeting has been convened for 09:00 on Tuesday, 12 November 2013, at The Place, 1 Sandton Drive, Sandton, to transact the business stated in the notice of the meeting. Annexure 3 of the AGM Notice booklet contains brief CV’s of the Directors standing for election or re-election and of the Non-executive Directors proposed for election as members of the Audit Committee at the annual general meeting. Participation in the annual general meeting will be facilitated by telephone conference. Relevant details appear in the notice of the meeting. Sandton 26 September 2013 Sponsor: Investec Bank Limited Date: 26/09/2013 10:00:00 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.