GROWTHPOINT PROPERTIES LIMITED - Posting of share re-investment alternative circular

Posting of share re-investment alternative circular

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”)

POSTING OF SHARE RE-INVESTMENT ALTERNATIVE CIRCULAR

In its financial results for the six months ended 30 June 2019 announced on SENS on Wednesday,
11 September 2019, Growthpoint announced the declaration of a final dividend to its shareholders
(“Shareholders”) with the election to reinvest the net cash dividend of 112.3 cents per share after the
deduction of the applicable dividend withholding tax, in return for Growthpoint shares (“Share Re-investment
Alternative”), failing which they will receive the net cash dividend in respect of all or part of their
shareholding.

Shareholders are advised that a circular (“Circular”) containing details of the Share Re-investment Alternative
has been posted to Growthpoint Shareholders today, Monday 16 September 2019. The Circular is also available
on the Growthpoint website (www.growthpoint.co.za).

The Share Re-investment Alternative issue price and finalisation information will be released on SENS on
Monday, 23 September 2019.

Sandton
16 September 2019

Corporate Advisor and Sponsor to Growthpoint
Investec Bank Limited

Date: 16/09/2019 04:15:00
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