GROWTHPOINT PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
(JSE Share code: GRT ISIN: ZAE000012712)
("Growthpoint" or "the company")
Results of general meeting
Investec Securities Limited is authorised to announce that, at the
general meeting of Growthpoint linked unitholders held on Thursday, 4 April
2002 ("the general meeting"), the ordinary and special resolutions required
to give effect to, inter alia, the consolidation of the authorised and
issued share and debenture capital of the company on a one-for-five basis
("the consolidation"), were approved unanimously by Growthpoint linked
unitholders present and represented at the general meeting. The special
resolution will be lodged with the Registrar of Companies for registration.
The important dates and times in respect of the consolidation are set out in
the table below:
2002
Last day to trade in "old" Growthpoint linked units on Friday, 12 April
New capital structure of Growthpoint listed on the
JSE Securities Exchange
South Africa ("JSE") at 09:00 on Monday, 15 April
Trading in new consolidated linked units on the
JSE commences at 09:00 on Monday, 15 April
Record date for the consolidation on Friday, 19 April
In respect of certificated linked unitholders, if existing
linked unit certificates are surrendered together with
forms of surrender on or before the close of business
on Friday, 19 April 2002, new linked unit certificates
will be posted, at the risk of linked unitholders on Monday, 22 April
Dematerialised linked unitholders will have their safe
custody accounts that they hold with their
Central Securities Depository Participants or brokers
updated with the new consolidated linked units and
updated statements will be issued on Monday, 22 April
No dematerialisation or rematerialisation of the "old" preconsolidated
Growthpoint linked units may take place after Friday, 5 April 2002.
A further form of surrender, together with a copy of this announcement, will
be posted to certificated linked unitholders on or about 8 April 2002.
Sandton
4 April 2002
Sponsor
Investec Securities Limited
Member of the JSE
(Registration number. 1972/008905/06)
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