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GROWTHPOINT PROPERTIES LIMITED - No Change Statement and Notice of Annual General Meeting

Release Date: 15/10/2021 17:03
Code(s): GRT     PDF:  
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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 Annual Financial Statements:

The Company’s 2021 integrated annual report and the notice of the 33rd Annual General
Meeting contained in a separate booklet containing the Company’s summarised audited
consolidated financial statements for the year ended 30 June 2021, have been posted to
shareholders today, 15 October 2021.

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

Printed copies are obtainable from the Share Transfer Secretaries: Computershare
Investor Services (Pty) Limited, Rosebank Towers, 15 Bierman Avenue, Rosebank, 2196
the Company’s registered office: The Place, 1 Sandton Drive, Sandown, Sandton, 2196
by email to:

No change statement:

The annual financial statements referred to herein contain no change relative to the
audited results published on 15 September 2021 through SENS, and in the press.
Growthpoint’s annual financial statements and results have been audited by EY 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, 16 November 2021, by either electronic or strictly limited in person participation
at The Place, 1 Sandton Drive, Sandton, to transact the business stated in the notice of
the meeting. The voting record date is Friday, 5 November 2021 and the last date to trade
is Tuesday, 2 November 2021. The Notice of Annual General Meeting booklet contains a
brief CV of the Director standing for 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 also be facilitated by electronic
participation. Relevant details appear in the notes to the Notice of Annual General

15 October 2021
Sponsor: Investec Bank Limited

Date: 15-10-2021 05:03:00
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