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No Change Statement and Annual General Meeting
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 2015 integrated annual review and the notice of the 27th annual general
meeting to be held on 17 November 2015 contained in a separate booklet containing the
Company’s summarised audited consolidated financial statements for the year ended 30
June 2015, will have been posted to shareholders by the close of business on
Wednesday, 30 September 2015. These documents will, by then, also be available on the
Company’s website, at http://www.growthpoint.co.za/Pages/InvestorLanding.aspx
Copies of the 2015 integrated annual report, the annual general meeting notice including
the summarised audited financial statements and form of proxy, and the complete annual
financial statements as at 30 June 2015, are also obtainable from the Share 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 26 August 2015 through the JSE’s news service,
SENS, and in the press on 27 August 2015. 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, 17 November 2015, at The Place, 1 Sandton Drive, Sandton, to transact the
business stated in the notice of the meeting. 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 notes to the notice of the meeting.
30 September 2015
Sandton
Sponsor: Investec Bank Limited
Date: 30/09/2015 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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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,
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