GROWTHPOINT PROPERTIES LIMITED - Confirmation of post-offer intention statements with regard to Capital & Regional Plc

Confirmation of post-offer intention statements with regard to Capital & Regional Plc

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" or “the Company”)

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE
REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND
MERGERS (THE "CODE"), WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER
TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM
THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS
TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED
INTENTIONS.

Growthpoint Properties Limited

Rule 19.6(c) confirmation of post-offer intention statements with regard to Capital &
Regional Plc

Growthpoint Properties Limited ("Growthpoint") announces that, following the completion of
its recommended partial offer for Capital & Regional Plc (which became unconditional as to
acceptances on 28 November 2019), it has duly confirmed in writing to The Panel on
Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the City Code
on Takeovers and Mergers (the “Code”) that Growthpoint has complied with its post-offer
statements of intent made pursuant to Rules 2.7(c)(iv) and 24.2 of the Code, as detailed in its
announcement of 17 October 2019 and its partial offer document dated 7 November 2019.

Enquiries

Growthpoint

LAUREN TURNER – EXECUTIVE: HEAD OF INVESTOR RELATIONS

CONTACT DETAILS. +27-11-944-6346 / lturner@growthpoint.co.za

Johannesburg

1 December 2020

Sponsor
Investec Bank Limited

Date: 01-12-2020 07:05:00
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