GROWTHPOINT PROPERTIES LIMITED - NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING
GROWTHPOINT PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1987 / 004988 / 06
ISIN: ZAE 000037669
JSE Share code: GRT
`Growthpoint Properties Limited` or `the company`
NO CHANGE STATEMENT AND ANNUAL GENERAL MEETING
Shareholders are advised that the company`s annual financial statements for the
year ended 30 June 2004 were today posted to shareholders and contain no
modifications to the audited results which were published on 25 August 2004.
KPMG Inc audited the results and the annual financial statements of the company
and their reports are available for inspection at the registered offices of the
company.
Annual General Meeting
Notice is hereby given that the annual general meeting of the company will be
held at 09:00 on Friday, 5 November 2004 at Investec Bank Limited, 100 Grayston
Drive, Sandton to transact the business as stated in the notice of the annual
general meeting.
30 September 2004
Sponsor: Investec Bank Limited
Date: 30/09/2004 09:05:56 AM Produced by the JSE SENS Department
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