GROWTHPOINT PROPERTIES LIMITED - Results of Dividend Re-Investment Alternative

Results of Dividend Re-Investment Alternative

Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN ZAE000179420
(“Growthpoint”)


RESULTS OF DIVIDEND RE-INVESTMENT ALTERNATIVE



Shareholders are referred to the announcements released on the Stock Exchange News Service ("SENS") on 4
March 2014 and 13 March 2014 relating to the declaration and finalisation of the interim cash dividend of 78.50
cents (“Cash Dividend”) per Growthpoint share and the dividend re-investment alternative (“Share Alternative”).

Shareholders holding 1,342,913,196 Growthpoint shares or 65.7% of Growthpoint shares qualifying to receive
the dividend elected to receive the Share Alternative, resulting in the issue of 48,664,034 new shares, retaining
R1,046.3 million (based on the discounted issue price of R21.50 for the new shares) in new equity for
Growthpoint. Accordingly, a Cash Dividend of R551.2 million is payable today in respect of 702,184,770
Growthpoint shares.

Dividend cheques in respect of certificated shareholders who elected to receive the Cash Dividend were posted
today and share certificates in respect of certificated shareholders who elected the Share Alternative will be
posted tomorrow, Tuesday, 1 April 2014, to certificated shareholders at their risk. The Central Securities
Depository Participants or broker custody accounts of dematerialised shareholders will be credited on Tuesday, 1
April 2014 with their new shares, in line with the adjusted settlement dates as indicated in the aforementioned
SENS announcements.


Johannesburg
31 March 2014



Sponsor and Investment Bank to Growthpoint
Investec Bank Limited

Date: 31/03/2014 10:52:00 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.