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Sharenet Sites
No Change Statement and Notice of 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 NOTICE OF ANNUAL GENERAL MEETING
Distribution of Annual Financial Statements:
The Company’s 2019 integrated annual report and the notice of the 31st Annual General
Meeting contained in a separate booklet containing the Company’s summarised audited
consolidated financial statements for the year ended 30 June 2019, have been posted to
shareholders today, Monday, 30 September 2019.
These documents are also available on the Company’s website, at
https://growthpoint.co.za/Final%20Statements/Annual%20general%20meeting%20notice
%20and%20proxy%20form%202019.pdf,
https://growthpoint.co.za/Final%20Statements/Annual%20Results%20Presentation%2030
%20June%202019_s_web.pdf,
https://growthpoint.co.za/Final%20Statements/Integrated%20annual%20report%2030%20
June%202019.pdf
Printed copies are 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
No change statement:
The annual financial statements referred to herein contain no change relative to the
audited results published on 11 September 2019 through the JSE’s news service, SENS,
and in the press. 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.
Notice of Annual General Meeting:
Members are advised that the Annual General Meeting has been convened for 09:00 on
Tuesday, 12 November 2019, at The Place, 1 Sandton Drive, Sandton, to transact the
business stated in the notice of the meeting. The voting record date is Friday,
1 November 2019 and the last date to trade is Tuesday, 29 October 2019. The Notice of
Annual General Meeting booklet contains brief CVs 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 Annual General Meeting.
Sandton
30 September 2019
Sponsor: Investec Bank Limited
Date: 30/09/2019 04:21:00
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