GRT - Growthpoint Properties Limited - Annual financial statements and
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 consolidated annual financial statements for the year ended
30 June 2011 and the 2011 integrated annual review will be made available
on the Company`s website (http://www.growthpoint.co.za/) on or about
Friday, 30 September 2011 and will be posted to registered linked
unitholders not later than Friday, 30 September 2011. The annual
financial statements to be posted will include a CD containing the
integrated annual review.
The annual financial statements contain no modification relative to the
audited results that were published on 24 August 2011. 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 23rd 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 Tuesday, 8 November 2011,
at The Place, 1 Sandton Drive, Sandton, to transact the business stated
in the notice of that meeting. Brief CV`s of the Directors standing for
re-election at this annual general meeting appear on pages 140 and 141 of
the 2011 integrated annual review.
28 September 2011
Sponsor: Investec Bank Limited
Date: 28/09/2011 07:30:08 Produced by the JSE SENS Department.
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