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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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Distribution of Annual Financial Statements:
The Company’s 2022 integrated annual report containing the notice of the 34th Annual
General Meeting (AGM) as well as the Company’s summarised audited consolidated
financial statements for the year ended 30 June 2022, have been posted to shareholders
today, 28 October 2022.
These documents are also available on the Company’s website, at
https://growthpoint.co.za/wp-content/uploads/2022/10/Integrated-annual-report-30-June-
2022.pdf
https://growthpoint.co.za/wp-content/uploads/2022/10/Annual-general-
meeting-notice-form-2022.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 14 September 2022 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, 29
November 2022, by either electronic or 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, 18 November 2022 and the last date to trade is Tuesday, 15
November 2022. The Notice of AGM contains brief CV’s of the Directors standing for
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 also be facilitated by electronic participation.
Relevant details appear in the notes to the Notice of AGM.
Sandton
28 October 2022
Sponsor: Investec Bank Limited
