Growthpoint - Results of general meeting
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
1. Introduction
A general meeting of Growthpoint linked unitholders was held on Tuesday, 22
March 2005 (`the Growthpoint general meeting`) to consider and approve an
ordinary resolution (`the resolution`) relating to the proposed acquisition
(`the proposed acquisition`) of a portfolio of properties from Tresso Trading
119 (Proprietary) Limited.
Investec Bank Limited is authorised to announce that the resolution was duly
passed at the Growthpoint general meeting by the requisite majority of
Growthpoint linked unitholders.
2. Remaining condition precedent
The proposed acquisition remains subject to approval by the Competition
Authorities. A further announcement will be made by Growthpoint once the
remaining condition precedent has been fulfilled.
Sandton
22 March 2005
Investment bank and joint sponsor
Investec Corporate Finance
Investec Bank Limited
(Registration number 1969/004763/06)
Lead sponsor
Ernst & Young Sponsors (Pty) Ltd
(Registration number 2000/031843/07)
Date: 22/03/2005 11:25:02 AM
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