GROWTHPOINT PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN: ZAE000037669
("Growthpoint")
RESULTS OF GENERAL MEETING
Investec Bank Limited is authorised to announce that a general meeting of
Growthpoint linked unitholders was held on Monday, 28 July 2003 ("the
Growthpoint general meeting") to consider the special resolution relating to the
proposed amendment to Growthpoint"s articles of association, granting
Growthpoint the authority to increase its number of directors ("the special
resolution").
The special resolution was duly passed at the Growthpoint general meeting by the
requisite majority of Growthpoint linked unitholders and has been lodged with
the Registrar of Companies.
Sandton
28 July 2003
Investment bank Legal adviser Debenture trustee
Investec Corporate Fluxmans Bell Dewar & Hall
Finance
Sponsor
Investec Bank Limited
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