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GROWTHPOINT PROPERTIES LIMITED - Financial Assistance - Notice in terms of Section 45(5) of the Companies Act no 71 of 2008, as amended

Release Date: 28/06/2022 09:49
Code(s): GRT     PDF:  
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Financial Assistance - Notice in terms of Section 45(5) of the Companies Act no 71 of 2008, as amended

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”)


FINANCIAL ASSISTANCE - NOTICE IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT NO 71 OF 2008, AS AMENDED


Shareholders are advised that at the annual general meeting of
the Company held on 16 November 2021, shareholders approved and
passed a special resolution in terms of Section 45 of the
Companies Act No 71 of 2008, as amended (the Act) authorising the
Company to provide financial assistance to among others, related
or inter-related companies.

Notice is hereby given in terms of Section 45(5)(a) of the Act
and in accordance with the Company’s normal business practices,
the Board of Directors of the Company approved a resolution on 14
June 2022 to provide financial assistance, in terms of Section
45(2) of the Act, to Growthpoint Properties International Pty Ltd
(a wholly owned subsidiary of the Company).


28 June 2022

Sponsor: Investec Bank Limited

Date: 28-06-2022 09:49:00
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