Growthpoint Properties Limited Approved as a REIT by the JSE (Incorporated in the Republic of South Africa) (Registration number 1987/004988/06) Share code: GRT ISIN: ZAE000179420 ("Growthpoint” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING OF GROWTHPOINT PROPERTIES LIMITED (THE “AGM”) Growthpoint’s AGM was held on 29 November 2022. All resolutions proposed at the AGM were decided on a poll, the results of which are reflected in the table below. On the record date for the AGM 18 November 2022, Growthpoint had 3 430 787 066 ordinary shares in issue and 3 411 636 744 shares (excluding Treasury Shares) were eligible for voting. During the year, Growthpoint engaged extensively with shareholders on both remuneration and general AGM matters. This positive engagement is evidenced in the outcome of the voting at the AGM and Growthpoint would like to thank shareholders for their time and valuable guidance. Resolutions No of Issued % of Votes in Favour % in Votes % Votes Result Shares Voted issued favour Against Against Abstained shares (% of issued shares) 1.1 Election of Director appointed by the Board 1.1.1 Mrs EA Wilton 2 673 632 944 78.37 2 673 289 861 99.99 343 083 0.01 0.24 Passed 1.1.2 Mr CD Raphiri 2,673,637,115 78.37 2 673 257 680 99.99 379 435 0.01 0.24 Passed 1.2 Re-election of Non- executive Directors who retire at the meeting and hold themselves available for re-election 1.2.1 Mr FM Berkeley 2 673 630 636 78.37 2 621 363 741 98.05 52 266 895 1,95 0.24 Passed 1.2.2 Mr JA van Wyk 2 673 639 320 78.37 2 650 902 834 99.15 22 736 486 0,85 0.24 Passe 1.3 Election of audit 0.24 committee members 1.3.1 Mr M Hamman 2 673 639 944 78.37 2 652 591 183 99.21 21 048 761 0.79 0.24 Passed 1.3.2 Mr FM Berkeley 2 673 639 320 78.37 2 652 581 875 99.21 21 057 445 0.79 0.24 Passed 1.3.3 Mrs KP Lebina 2 673 628 431 78.37 2 673 258 677 99.99 369 754 0.01 0.24 Passed 1.3.4 Mr AH Sangqu 2 673 299 215 78.36 2 652 343 468 99.22 20 955 747 0.78 0.25 Passed 1.3.5 Mr CD Raphiri 2 673 636 491 78.37 2 515 316 897 94,08 158 319 594 5.92 0.24 Passed 1.4 Re-appointment of 2 673 634 444 78.37 2 672 184 228 99,95 1 450 216 0.05 0.24 Passed EY Inc. as auditor 1.5.1 Advisory, non- 2 673 626 730 78.37 2 279 662 997 85,26 393 963 733 14.74 0.24 Passed binding approval of remuneration policy 1.5.2 Advisory, non-binding 2 673 635 414 78.37 2 253 004 000 84.27 420 631 414 15.73 0.24 Passed approval of remuneration policy implementation 1.6 To place the unissued 2 673 599 153 78.37 2 449 428 909 91.62 224 170 244 8.38 0.24 Passed authorised ordinary shares of the Company under the control of the directors 1.7 Specific and exclusive 2 673 581 223 78.37 2 652 797 081 99.22 20 784 142 0.78 0.24 Passed authority to issue ordinary shares to afford shareholders distribution reinvestment alternatives 1.8 General but restricted 2 673 590 069 78.37 2 438 127 257 91,19 235 462 812 8.81 0.24 Passed authority to issue shares for cash (75% in favour required) 1.9 To receive and 2 672 629 283 78.34 2 672 588 524 99.99 40 759 0.01 0.27 Passed accept the report of the Social, Ethics and Transformation Committee 2.1 Special resolution: 2 673 529 202 78.37 2 507 685 426 93,80 165 843 776 6.20 0.24 Passed Non-executive directors’ fees: financial year ending 30 June 2023 2.2 Special resolution: 2 673 648 604 78.37 2 505 135 896 93.70 168 512 708 6.30 0.24 Passed Financial assistance to related and inter- related companies 2.3 Special resolution: 2 673 423 590 78.36 2 500 320 880 93.53 173 102 710 6.47 0.25 Passed Authority to repurchase ordinary shares A recording of the proceedings at the meeting will be available on the Company’s website within 48 hours. Date: 29 November 2022 Investec Bank Limited Sponsor to Growthpoint