Growthpoint Properties Limited - Company Announcem
Release Date: 09/12/2002 16:54:41 Code(s): GRT
GrowthPoint Properties Limited - Company Announcement
GROWTHPOINT PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN: ZAE 000012712
("Growthpoint" or "the company")
Result of general meeting and withdrawal of cautionary announcement
1. Result of general meeting
Further to the announcement dated 18 October 2002, Growthpoint linked
unitholders are advised that:
- at the general meeting held on Thursday, 5 December 2002, the resolution
necessary to implement the acquisition by Growthpoint of a portfolio of
listed linked units in property loan stock companies and listed units in
property unit trusts from Sentinel Mining Industry Retirement Fund and Mine
Employees Pension Fund ("the acquisition") was unanimously passed by the
Growthpoint linked unitholders present or represented thereat; and
- the 93 750 979 new Growthpoint linked units to be issued pursuant to the
acquisition will be listed on the JSE Securities Exchange South Africa
("the JSE") with effect from Tuesday, 17 December 2002.
2. Withdrawal of cautionary announcement
Growthpoint linked unitholders are referred to the cautionary announcement
published together with the announcement referred to in paragraph 1 above
and are advised that caution is no longer required when dealing in their
Growthpoint linked units on the JSE.
Sandton
9 December 2002
Merchant bank
Investec Corporate Finance
Investec Bank Limited
(Registration number 1969/004763/06)
Sponsor
Investec Securities Limited
Member of the JSE
(Registration number. 1972/008905/06)
Date: 09/12/2002 04:54:39 PM Produced by the JSE SENS Department
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