GRT
GRT
Growthpoint - Disclosure by a director of a change in interest in securities of
a company
GROWTHPOINT PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1987/004988/06)
Share code: GRT & ISIN: ZAE000037669
DISCLOSURE BY A DIRECTOR OF A CHANGE IN INTEREST IN SECURITIES OF A COMPANY
In compliance with Rules 3.63 - 3.74 of the JSE Listing Requirements, the
following information is disclosed:
CHANGE IN INTEREST IN LINKED UNITS
1 NAME OF COMPANY GROWTHPOINT PROPERTIES LIMITED
Registration Number1987/004988/06
2 NAME AND Sam Hackner
OFFICE HELD Non-Executive
3 DATE OF TRANSACTION 21 August 2006
4 ISSUE PRICE PER SHARE / UNIT 1070cpu
5 No OF SHARES / LINKED UNITS ALLOTTED 184 211
6 TOTAL CONSIDERATION OF SHARES / UNITS
ACQUIRED R1 971 057.70
7 CLASS OF SHARE/ UNIT Ordinary Linked unit
8 NATURE OF TRANSACTION Exchange of Metboard Properties Ltd
("MPL") linked units in the ratio
of 1 new GRT linked unit for every
1.9 MPL linked units held.
9 NATURE AND EXTENT OF DIRECTOR"S
INTEREST IN TRANSACTION Indirect Beneficial
Clearance in terms of Rule 3.66 was not required since this transaction was
implemented by order of the High Court in terms of a Scheme of Arrangement
between Metboard Properties Limited linked unitholders in terms of Section 311
of the Companies Act 1973, as amended.
SANDTON
24 August 2006
Sponsor: Investec Bank Limited
Date: 24/08/2006 02:35:18 PM Produced by the JSE SENS Department
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