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
30 August 2017 and 12 September 2017 relating to the declaration of the final cash dividend for the six-month
period ended 30 June 2017 of 100.80 cents (“Cash Dividend”) per Growthpoint share and the finalisation of the
dividend re-investment alternative (“Share Alternative”), respectively.

Shareholders holding 1,118,784,302 Growthpoint shares or 38.73% of Growthpoint’s issued shares qualifying to
receive the dividend elected the Share Alternative, resulting in the issue of 45,739,890 new ordinary shares of no
par value and the retention of R1,107 million (based on the discounted issue price of R24.20 for the new shares)
of new equity for Growthpoint. Accordingly, a Cash Dividend of R1,784 million is payable today in respect of
1,769,678,280 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, 28 September 2017, 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,
28 September 2017 in line with the settlement dates as indicated in the aforementioned SENS announcements.

26 September 2017

Sandton



Corporate Advisor and Sponsor to Growthpoint
Investec Bank Limited

Date: 26/09/2017 09:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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