Results of Special General Meeting 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 Special General Meeting of Growthpoint Properties Limited (the “GM”) Growthpoint’s GM was held on 11 December 2014. Both of the resolutions proposed at the GM were decided on a poll and were passed by the required majority. The results of the poll on each resolution are reflected in the table below. Resolutions No. of Issued Votes in % in Votes % Against Votes Result Shares Voted Favour Favour Against Abstained 1 Ordinary Resolution Number 1: Authority to place 317,370,060 authorized 1,680,754,325 1,634,946,728 97.27 45,807,597 2.73 593,035 Passed but unissued Growthpoint shares under the Control of the Directors for the purpose set out in the Notice of the GM 2 Ordinary Resolution Number 2: Authorisation of Signatories Authority for one Director or the Company Secretary 1,680,754,324 1,680,749,812 99.99 4,512 0.01 593,035 Passed to do all such things and sign all such documents as are necessary to give effect to the ordinary resolutions passed at the GM Sandton Date: 11 December 2014 Investec Bank Limited R Krabbenhöft Sponsor to Growthpoint Company Secretary Growthpoint Properties Ltd Date: 11/12/2014 11:53:00 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.