GROWTHPOINT PROPERTIES LIMITED - Results of the Annual General Meeting of Growthpoint Properties Limited

Results of the Annual General Meeting of Growthpoint Properties Limited

GROWTHPOINT PROPERTIES LIMITED
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT
Bond issuer code: GRTI
ISIN: ZAE000179420
("Growthpoint" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING OF GROWTHPOINT PROPERTIES LIMITED (THE "AGM")

Growthpoint's AGM was held on Tuesday, 26 November 2024. All resolutions proposed at the AGM were decided
on a poll, the results of which are reflected in the table below.

On the record date for the AGM Friday, 15 November 2024, Growthpoint had 3 386 900 576 ordinary shares in issue
that were eligible for voting (excluding 43 886 490 Treasury Shares).

During the year, Growthpoint engaged extensively with shareholders on both remuneration and general AGM
matters.

                                                                                                                     Votes
                                        Number of     % of
                                                                                 % in         Votes        %     Abstained
Resolutions                                Issued   issued  Votes in Favour                                                   Result
                                                                               favour       Against  Against  (% of issued
                                     Shares Voted   shares
                                                                                                                   shares)
1.1     Re-election of Non-
        executive Directors who
        retire at the meeting and
        hold themselves
        available for re-election
1.1.1   Mr M Hamman                 2 655 193 331    77.39    2 634 435 390     99.22    20 757 941     0.78          0.09    Passed
1.1.2   Mr CD Raphiri               2 655 196 002    77.39    2 653 453 308     99.93     1 742 694     0.07          0.09    Passed

1.2     Election of audit
        committee members
1.2.1   Mr M Hamman                 2 655 193 331    77.39    2 636 213 163     99.29    18 980 168     0.71          0.09    Passed
1.2.2   Mr FM Berkeley              2 655 193 331    77.39    2 618 794 362     98.63    36 398 969     1.37          0.09    Passed
1.2.3   Mrs KP Lebina               2 655 196 002    77.39    2 654 575 891     99.98       620 111     0.02          0.09    Passed
1.2.4   Mr CD Raphiri               2 655 196 002    77.39    2 499 070 339     94.12   156 125 663     5.88          0.09    Passed
1.2.5   Mr AH Sangqu                2 655 196 002    77.39    2 641 075 701     99.47    14 120 301     0.53          0.09    Passed

1.3     Re-appointment of           2 655 194 277    77.39    2 653 977 731     99.95     1 216 546     0.05          0.09    Passed
        Ernst & Young as
        external auditor and Ms
        R Kalain as engagement
        partner

1.4     Advisory, non-binding
        approval of
        remuneration policy and
        Implementation Report
1.4.1   Advisory, non-binding       2 655 078 509    77.39    2 448 530 120     92.22   206 548 389     7.78          0.09    Passed
        approval of
        remuneration policy
1.4.2   Advisory, non-              2 655 078 509    77.39    2 306 565 751     86.87   348 512 758    13.13          0.09    Passed
        binding approval of
        implementation of
        remuneration policy

1.5     To place the unissued       2 655 136 948    77.39    2 518 560 120     94.86   136 576 828    5.14           0.09    Passed
        authorised ordinary
        shares under the
        control of the directors

1.6     Specific and exclusive      2 655 136 948   77.39     2 652 753 788     99.91     2 383 160    0.09           0.09    Passed
        authority to issue
        ordinary shares to afford
        shareholders with
        distribution
        reinvestment
        alternatives

1.7     General but restricted      2 655 136 948   77.39     2 515 521 969     94.74   139 614 979    5.26           0.09    Passed
        authority to issue
        ordinary shares for cash

1.8     To receive and accept       2 654 452 659   77.37     2 654 420 171     99.99        32 488    0.01           0.11    Passed
        the report of the Social,
        Ethics and
        Transformation
        Committee

2.1     Special resolution:         2 655 139 179   77.39     2 592 735 571     97.65    62 403 608    2.35           0.09    Passed
        Non-executive
        directors' fees for
        the financial year
        ending 30 June
        2025

2.2     Special resolution:         2 655 144 277   77.39     2 641 569 715     99.49    13 574 562    0.51           0.09    Passed
        Financial assistance in
        terms of section 44 of
        the Companies Act

2.3     Special resolution:         2 655 144 277   77.39     2 645 170 297     99.62     9 973 980    0.38           0.09    Passed
        Financial assistance in
        terms of section 45 of
        the Companies Act

2.4     Special resolution:         2 654 614 027   77.38     2 577 770 739     97.11    76 843 288    2.89           0.11    Passed
        Authority to
        repurchase ordinary
        shares

Date: 27 November 2024

Sponsor: Investec Bank Limited

Date: 27-11-2024 02:15:00
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