| Fri 5 Oct 2018, 14:45 | | GROWTHPOINT PROPERTIES LIMITED - No Change Statement and Annual General Meeting |
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GRT 201810050043A
No Change Statement and Annual General Meeting
Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
Registration number 1987/004988/06
ISIN: ZAE000179420
JSE Share code: GRT
("Growthpoint” or "the Company")
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING
Annual Financial Statements and Notice of Annual General Meeting:
The Company’s 2018 integrated annual review and the notice of the 30th annual general
meeting to be held on 13 November 2018 contained in a separate booklet containing the
Company’s summarised audited consolidated financial statements for the year ended
30 June 2018, will have been posted to shareholders by the close of business on Friday,
5 October 2018.
These documents will, by then, also be available on the Company’s website, at
https://growthpoint.co.za/investor-relations/financial reporting. Printed copies are also
obtainable from the Share Transfer Secretaries: Computershare Investor Services (Pty)
Limited, Rosebank Towers, 15 Bierman Avenue, Rosebank, 2196
OR
the Company’s registered office: The Place, 1 Sandton Drive, Sandown, Sandton, 2196
OR
by email to: info@growthpoint.co.za
The annual financial statements referred to herein contain no modification relative to the
audited results published on 29 August 2018 through the JSE’s news service, SENS, and
in the press on 30 August 2018. Growthpoint’s annual financial statements and results
have been audited by KPMG Inc. whose unqualified reports are available for inspection at
the Company’s registered office.
Annual General Meeting:
Members are advised that the annual general meeting has been convened for 09:00 on
Tuesday, 13 November 2018, at The Place, 1 Sandton Drive, Sandton, to transact the
business stated in the notice of the meeting. The voting record date is Friday,
2 November 2018 and the last date to trade is Tuesday, 30 October 2018. The AGM
notice booklet contains brief CVs of the Directors standing for election or re-election, and
of the Non-executive Directors proposed for election as members of the Audit Committee,
at the annual general meeting.
Participation in the annual general meeting will be facilitated by telephone conference.
Relevant details appear in the notes to the notice of the meeting.
Sandton
5 October 2018
Sponsor: Investec Bank Limited
Date: 05/10/2018 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
