No Change Statement and Notice of AGM Growthpoint Properties Limited Approved as a REIT by the JSE (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 2014 integrated annual review and the notice of the 25th annual general meeting to be held on 18 November 2014 contained in a separate booklet containing the Company’s summarised audited consolidated financial statements for the year ended 30 June 2014, will have been posted to shareholders by the close of business on Tuesday, 30 September 2014. These documents will, by then, also be available on the Company’s website, at http://www.growthpoint.co.za/Pages/InvestorRelations.aspx. Copies of the 2014 integrated annual report, the annual general meeting notice including the summarised audited financial statements and the complete annual financial statements as at 30 June 2014 are also obtainable 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 by email to: info@growthpoint.co.za The annual financial statements referred to herein contain no modification relative to the audited results that were published on 27 August 2014 through the JSE’s news service, SENS, and in the press on 28 August 2014. 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, 18 November 2014, 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. 30 September 2014 Sponsor: Investec Bank Limited Date: 30/09/2014 11:24:00 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.