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Tue 28 Sep 2010, 13:35 GRT - Growthpoint Properties Limited - Annual financial statements and Annual
GRT
GRT                                                                             
GRT - Growthpoint Properties Limited - 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 financial statements for the year ended 30 June 2010, will 
be made available on the Company`s website (http://www.growthpoint.co.za/) on or
about Thursday, 30 September 2010 and will be posted to registered linked       
unitholders not later than Thursday, 30 September 2010. The annual financial    
statements contain no modification relative to the audited results that were    
published on 25 August 2010. 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 22nd annual general meeting is contained in the     
annual financial statements. Members are advised that the annual general meeting
has been convened for 09:00 on Wednesday, 3 November 2010, at The Place, 1      
Sandton Drive, Sandton, to transact the business stated in the notice of that   
meeting.                                                                        
28 September 2010                                                               
Sponsor: Investec Bank Limited                                                  
Date: 28/09/2010 13:35:01 Produced by the JSE SENS Department.                  
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