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Results of annual general meeting
Growthpoint Properties Limited
REIT status approved
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN ZAE000179420
(“Growthpoint”)
RESULTS OF ANNUAL GENERAL MEETING:
Investec Bank Limited is authorised to announce that, at Growthpoint’s annual general
meeting of shareholders held on Tuesday, 12 November 2013, all of the resolutions
proposed in terms of the notice convening the meeting were passed, including the special
resolutions which do not need to be filed with the Companies and Intellectual Property
Commission and are effective from the date on which they were passed.
Notwithstanding the approval obtained at the meeting for the issue of shares for cash on the
terms set out in the Notice of the meeting, the Company, at the request of certain
institutional shareholders, has undertaken to limit the aggregate of issues of shares for cash
under this authority, during the current financial year, to 94 577 917 ordinary shares which
represents 5% of the ordinary shares in issue at the date of issue of the notice of the
meeting. The maximum discount to be used in determining the price of such issues remains
5% as provided for in the notice and the respective resolution adopted at the meeting.
Sandton
Date: 12 November 2013
Investec Bank Limited
Sponsor to Growthpoint
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