GROWTHPOINT PROPERTIES LIMITED - Distribution of Integrated Annual Report, Environmental Social and Governance Report and Notice of AGM

Distribution of Integrated Annual Report, Environmental Social and Governance Report and Notice of AGM

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
JSE Bond issuer code: GRTI
("Growthpoint" or "the Company")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT (IAR), ENVIRONMENTAL
SOCIAL AND GOVERNANCE (ESG) REPORT AND NOTICE OF ANNUAL GENERAL
MEETING (AGM)

Distribution of IAR:

The Company's 2025 IAR, the notice of the 37th AGM, the ESG report as well as the
Company's summarised audited consolidated financial statements for the year ended
30 June 2025, have been posted to shareholders today, 24 October 2025.

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

IAR:
https://gpvacancywb00.blob.core.windows.net/wb1/InvestorRelations/2025/2025%20An
nual%20Report.pdf?638968942060556617

ESG:
https://gpvacancywb00.blob.core.windows.net/wb1/InvestorRelations/2025/2025%20En
vironmental,%20Social%20and%20Governance%20Report.pdf?638968942060556617

AGM:
https://gpvacancywb00.blob.core.windows.net/wb1/InvestorRelations/2025/2025%20An
nual%20Report.pdf?638968942060556617

Printed copies are obtainable from the Share Transfer Secretaries: JSE Investor Services
(Pty) Ltd, JSE Limited, One Exchange Square, 2 Gwen Lane, Sandown, Sandton 2196
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


Notice of AGM:

Members are advised that the AGM will convene at 09:00 on Tuesday, 25 November
2025, by electronic participation to transact the business stated in the notice of the
meeting. The voting record date is Friday, 14 November 2025 and the last date to trade is
Tuesday, 11 November 2025. The Notice of AGM contains brief CVs of the Directors
standing for re-election and of the Non-executive Directors proposed for election as
members of the Audit Committee and the Social, Ethics and Transformation 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.


Notice of availability of the Guarantors' Annual Financial Statements:

Metboard Properties Limited and Paramount Property Fund ("Guarantors") are the
Guarantors of the Company's Domestic Medium Term Note Programme. Noteholders are
advised that the Annual Financial Statements for the year ended 30 June 2025 ("2025
financial statements") of the Guarantors are available for inspection at Growthpoint's
registered office. Noteholders are also advised that the audit report on the 2025 financial
statements of the Guarantors is unqualified, with no modifications applicable.


Sandton
24 October 2025

Sponsor: Investec Bank Limited

Date: 24-10-2025 02:06:00
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