Enhanced Investments - Financial Portal

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

Published: 2022-06-28 10:49:31 ET

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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.