GROWTHPOINT PROPERTIES LIMITED - Distribution of Integrated Annual Report, No Change Statement and Notice of Annual General Meeting

Distribution of Integrated Annual Report, 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")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING

Distribution of Integrated Annual Report:

The Company's 2023 integrated annual report, the notice of the 35th Annual General
Meeting (AGM), the Environmental, Social and Governance (ESG) report as well as the
Company's summarised audited consolidated financial statements for the year ended
30 June 2023, have been posted to shareholders today, 27 October 2023.

These documents are also available on the Company's website, at

https://growthpoint.co.za/wp-content/uploads/2023/10/Annual-general-meeting-notice-
form-2023.pdf
https://growthpoint.co.za/wp-content/uploads/2023/10/Environmental-Social-and-
Governance-Report-30-June-2023.pdf
https://growthpoint.co.za/wp-content/uploads/2023/10/Integrated-annual-report-30-June-
2023.pdf

Printed copies are obtainable from the Share Transfer Secretaries: JSE Investor Services
(Pty) Ltd, 13th Floor, 19 Ameshoff Street, Braamfontein, PO Box 4844, Johannesburg,
2000, telephone: 011 713 0800, email: info@jseinvestorservices.co.za
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 (AFS) referred to herein contain no change relative to the
audited results published on 13 September 2023 through SENS, and in the press.
Growthpoint's AFS and results have been audited by EY whose unqualified report is
available for inspection at the Company's registered office.

Notice of Annual General Meeting:

Members are advised that the AGM has been convened for 09:00 on Tuesday, 28
November 2023, by electronic participation to transact the business stated in the notice of
the meeting. The voting record date is Friday, 17 November 2023 and the last date to
trade is Tuesday, 14 November 2023. The Notice of AGM contains brief CV's of the
Directors standing for re-election and of the Non-executive Directors proposed for election
as members of the Audit Committee, at the AGM.

As stated, participation in the AGM will be facilitated by electronic participation. Relevant
details appear in the notes to the Notice of AGM.

Sandton
27 October 2023
Sponsor: Investec Bank Limited

Date: 27-10-2023 04:14:00
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