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 1
April 2015 and 10 April 2015 relating to the declaration and finalisation of a special cash dividend for the three
month financial period ended 31 March 2015 of 44.50 cents (“Cash Dividend”) per Growthpoint share and the
dividend re-investment alternative (“Share Alternative”).

Shareholders holding 1,007,846,543 Growthpoint shares or 42.4% of Growthpoint’s issued shares qualifying to
receive the dividend elected to receive the Share Alternative, resulting in the issue of 16,292,139 new ordinary
shares of no par value and the retention of R444.0 million (based on the discounted issue price of R27.25 for the
new shares) in new equity for Growthpoint. Accordingly, a Cash Dividend of R609.4 million is payable today in
respect of 1,369,547,522 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 on Thursday, 30 April 2015, to such certificated shareholders at their risk. The Central Securities
Depository Participants (“CSDP”) or broker custody accounts in respect of dematerialised shareholders who
elected to receive the Cash Dividend will be credited today and the CSDP or broker custody accounts in respect
of dematerialised shareholders who elected the Share Alternative will be credited with their new shares on
Thursday, 30 April 2015, in line with the adjusted settlement dates as indicated in the aforementioned SENS
announcements.


28 April 2015
Sandton


Sponsor and Investment Bank to Growthpoint
Investec Bank Limited

Date: 28/04/2015 11:52:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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