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Sharenet Sites
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 2017 integrated annual review and the notice of the 29th annual general
meeting to be held on 14 November 2017 contained in a separate booklet containing the
Company’s summarised audited consolidated financial statements for the year ended
30 June 2017, will have been released by the close of business on Friday,
29 September 2017 and posted to shareholders by the close of business on Monday,
2 October 2017.
These documents will, by the close of business on Friday, 29 September 2017, be
available on the Company’s website, at https://growthpoint.co.za/investor-relations/sens.
Printed copies are also obtainable from the Share Transfer Secretaries: Computershare
Investor Services (Pty) Limited, Rosebank Towers, 15 Bierman Avenue Rosebank, 2196
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 published on 30 August 2017 through the JSE’s news service, SENS, and
in the press on 31 August 2017. Growthpoint’s annual financial statements and results
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, 14 November 2017, at The Place, 1 Sandton Drive, Sandton, to transact the
business stated in the notice of the meeting. The voting record date is Friday,
3 November 2017 and the last date to trade is Tuesday, 31 October 2017. The AGM
notice booklet contains brief CV’s of the Non-executive Directors standing for 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.
Sandton
29 September 2017
Sponsor: Investec Bank Limited
Date: 29/09/2017 02:48:00 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.
