Results of general meeting of Growthpoint Shareholders Growthpoint Properties Limited REIT status approved (Incorporated in the Republic of South Africa) Registration number 1987/004988/06 ISIN: ZAE000179420 JSE Share code: GRT ("Growthpoint” or "the Company") RESULTS OF GENERAL MEETING OF GROWTHPOINT SHAREHOLDERS Growthpoint shareholders are advised that all of the special and ordinary resolutions set out in the notice of general meeting and the circular posted to Growthpoint shareholders on Tuesday, 10 September 2013 (“Circular”) and proposed at the general meeting of Growthpoint shareholders, which took place earlier today, were passed by the requisite majority of shareholders. Closure of the Phatsima Specific Repurchase (as defined in the Circular) shall occur within two business days following today’s Growthpoint general meeting. Closure of the Unipalm Specific Repurchase (as defined in the Circular) remains subject to certain suspensive conditions as detailed in the Circular. Upon finalisation of the suspensive conditions, the closure of the Unipalm Specific Repurchase shall be communicated to shareholders. Sandton Thursday, 10 October 2013 Corporate Advisor and Sponsor Investec Bank Limited Independent Sponsor Deloitte & Touche Sponsor Services Proprietary Limited Date: 10/10/2013 04:45:00 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.