GROWTHPOINT PROPERTIES LIMITED - Result of Dividend Re-Investment Alternative

Result 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 27
August 2014 and 5 September 2014 relating to the declaration and finalisation of the final cash dividend of 82.80
cents (“Cash Dividend”) per Growthpoint share and the dividend re-investment alternative (“Share Alternative”).

Shareholders holding 1,253,485,777 Growthpoint shares or 54.8% of Growthpoint’s issued shares qualifying to
receive the dividend elected to receive the Share Alternative, resulting in the issue of 42,221,311 new ordinary
shares of no par value and the retention of R1,022 million (based on the discounted issue price of R24.20 for the
new shares) in new equity for Growthpoint. Accordingly, a Cash Dividend of R857.2 million is payable today in
respect of 1,035,214,600 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, 23 September 2014, to certificated shareholders at their risk. The Central Securities
Depository Participants or broker custody accounts of dematerialised shareholders will be credited on Tuesday,
23 September 2014 with their new shares, in line with the adjusted settlement dates as indicated in the
aforementioned SENS announcements.


22 September 2014

Sandton



Sponsor and Investment Bank to Growthpoint
Investec Bank Limited

Date: 22/09/2014 11:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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