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GROWTHPOINT PROPERTIES LIMITED - No change statement and notice of annual general meeting

Release Date: 26/09/2013 10:00
Code(s): GRT     PDF:  
Wrap Text
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.

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