GRT - Growthpoint - Annual Financial Statements And Annual General Meeting
GRT
GRT
GRT - Growthpoint - Annual Financial Statements And Annual General Meeting
Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000037669
JSE Share code: GRT
("Growthpoint" or "the Company")
ANNUAL FINANCIAL STATEMENTS AND ANNUAL GENERAL MEETING
Annual Financial Statements
The Company`s annual report, containing the annual financial statements for the
year ended 30 June 2008, has been made available on the Company`s website
(http://www.growthpoint.co.za/) and will be posted to registered linked
unitholders on Monday, 29 September 2008. The annual financial statements
contain no modification relative to the audited results that were published on
27 August 2008. Growthpoint`s results and the annual financial statements have
been audited by KPMG Inc. whose reports are available for inspection at the
Company`s registered office.
Annual General Meeting
The notice of the Company`s 20th annual general meeting is contained in its
annual report. Members are advised that the annual general meeting has been
convened for 09:00 on Wednesday, 5 November 2008, at The Place, 1 Sandton Drive,
Sandton, to transact the business as stated in the notice of that meeting.
Sandton
15 September 2008
Sponsor: Investec Bank Limited
Date: 15/09/2008 13:28:06 Produced by the JSE SENS Department.
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