GROWTHPOINT PROPERTIES LIMITED - Results of the Annual General Meeting of Growthpoint Properties Limited

Results of the Annual General Meeting of Growthpoint Properties Limited

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
Bond issuer code: GRTI
ISIN: ZAE000179420
("Growthpoint")

RESULTS OF THE ANNUAL GENERAL MEETING OF GROWTHPOINT PROPERTIES LIMITED (THE "AGM")

Growthpoint's AGM was held on Tuesday, 25 November 2025. All resolutions proposed at the AGM were decided
on a poll, the results of which are reflected in the table below.

On the record date for the AGM, Friday, 14 November 2025, Growthpoint had 3 378 031 124 ordinary shares in
issue that were eligible for voting (excluding 52 755 942 Treasury Shares).

During the year, Growthpoint engaged extensively with shareholders on both remuneration and general AGM
matters.

                                                                                                                 Votes
                                       Number of      % of                      % in         Votes        %  Abstained    Result
           Resolutions                    Issued    issued  Votes in Favour   favour       Against  Against      (% of 
                                    Shares Voted    shares                                                      issued
                                                                                                               shares)


1.1     Re-election of Non-
        executive Directors who
        retire at the meeting and
        hold themselves
        available for re-election

1.1.1   Mr FM Berkeley              2 750 227 218    80.16    2 701 055 265    98.21    49 171 953     1.79       0.21    Passed

1.1.2   Mrs EA Wilton               2 750 230 089    80.16    2 730 735 600    99.29    19 494 489     0.71       0.21    Passed

1.2     Election of audit
        committee members

1.2.1   Mr M Hamman                 2 685 617 130    78.28    2 663 500 128    99.18    22 117 002     0.82       2.09    Passed

1.2.2   Mr FM Berkeley subject      2 750 227 418    80.16    2 706 452 773    98.41    43 774 645     1.59       0.21    Passed
        to the passing of
        resolution 1.1.1

1.2.3   Mr AH Sangqu                2 750 230 088    80.16    2 727 400 881    99.17    22 829 207     0.83       0.21    Passed

1.3     Re-appointment of           2 754 253 481    80.28    2 754 247 962   100.00         5 519     0.00       0.09    Passed
        Ernst & Young as
        external auditor and Ms
        R Kalain as engagement
        partner

1.4     Advisory, non-binding
        approval of
        remuneration policy and
        Implementation Report

1.4.1   Advisory, non-binding       2 754 253 281    80.28    2 424 547 863    88.03   329 705 418    11.97       0.09    Passed
        approval of
        remuneration policy

1.4.2   Advisory, non-              2 754 253 281    80.28    2 409 942 588    87.50   344 310 693    12.50       0.09    Passed
        binding approval of
        implementation of
        remuneration policy

1.5     To place the unissued       2 754 256 153    80.28    2 421 479 238    87.92   332 776 915    12.08       0.09    Passed
        authorised ordinary
        shares under the
        control of the directors

1.6     Specific and exclusive      2 754 257 453    80.28    2 745 349 354    99.68     8 908 099     0.32       0.09    Passed
        authority to issue
        ordinary shares to afford
        shareholders with
        distribution
        reinvestment
        alternatives

1.7     General but restricted      2 754 255 953    80.28    2 569 868 647    93.31   184 387 306     6.69       0.09    Passed
        authority to issue
        ordinary shares for cash

1.8     Election of Social, Ethics
        and Transformation
        (SET) Committee
        members

1.8.1   Mr AH Sangqu                2 754 256 153    80.28    2 732 900 525    99.22    21 355 628     0.78       0.09    Passed

1.8.2   Mr CD Raphiri               2 754 255 961    80.28    2 733 111 417    99.23    21 144 544     0.77       0.09    Passed

1.8.3   Mrs EA Wilton subject       2 754 256 153    80.28    2 744 106 427    99.63    10 149 726     0.37       0.09    Passed
        to the passing of
        resolution 1.1.2

1.9     To receive and accept       2 753 361 705    80.25    2 753 354 414   100.00         7 291     0.00       0.12    Passed
        the report of the Social,
        Ethics and
        Transformation
        Committee

2.1     Special resolution          2 754 255 953    80.28    2 724 900 802    98.93    29 355 151     1.07       0.09    Passed
        1:
        Non-executive
        directors' fees for
        the financial year
        ending 30 June
        2026

2.2     Special resolution 2:       2 754 255 953    80.28    2 721 897 258    98.83    32 358 695     1.17       0.09    Passed
        Financial assistance in
        terms of section 44 of
        the Companies Act

2.3     Special resolution 3:       2 754 255 953    80.28    2 694 646 948    97.84    59 609 005     2.16       0.09    Passed
        Financial assistance in
        terms of section 45 of
        the Companies Act

2.4     Special resolution 4:       2 753 272 832    80.25    2 527 992 997    91.82   225 279 835     8.18       0.12    Passed
        Authority to
        repurchase ordinary
        shares


Sandton
Date: 25 November 2025

Sponsor: Investec Bank Limited

Date: 25-11-2025 04:02:00
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