GRT -Growthpoint Properties Limited - Result of Ge
GRT
GRT
GRT -Growthpoint Properties Limited - Result of General Meeting
Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
JSE share code: GRT & ISIN: ZAE000037669
("Growthpoint" or "the Company")
ACQUISITION BY GROWTHPOINT PROPERTIES LIMITED OR ITS NOMINEE OF THE PROPERTY
SERVICES BUSINESSES OF INVESTEC PROPERTY GROUP AND THE ADOPTION OF THE PROPOSED
STAFF INCENTIVE SCHEME
At the general meeting held this morning by the Growthpoint linked unitholders
the requisite majority of linked unitholders approved the resolutions necessary
to give effect to the above acquisition and staff incentive scheme.
The last outstanding condition precedent is Competition Tribunal approval which
is expected to be received before the end of August 2007.
Sandton
21 August 2007
Independent Expert
Ernst & Young Advisory Services Limited
(Registration number 2006/018260/06)
Lead Sponsor
Ernst & Young Sponsors (Proprietary) Limited
(Registration number 2000/031843/07)
Joint Sponsor
Investec Bank Limited
(Registration number 1969/004763/06)
Attorneys
Jowell Glyn & Marais Inc
(Registration number 2001/020379/21)
Independent Reporting Accountants
KPMG Inc
(Registration number 1999/021543/21)
Independent advisors and attorneys to the AMU Trust and Phatsima Properties
(Proprietary) Limited
Fluxmans Inc
(Registration number 2000/024775/21)
Growthpoint debenture trustee
Bell Dewar & Hall Inc
(Registration number 1995/004675/21)
Date: 21/08/2007 11:00:54 Produced by the JSE SENS Department.
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