IAR
 
AFS
 
AGM
   
ANNUAL FINANCIAL STATEMENTS
30 JUNE 2015

Shareholders' information

SHAREHOLDERS’ DIARY    
Financial year end   30 June
Annual financial statements posted   September
Annual general meeting (09:00)   17 November 2015
Announcement of results and analysts’ presentations    
Interim   March
Annual   August
Dividends Declared Paid
Interim February March
Final August September

Updates and further information posted from time to time can be found on the company’s public website at: http://www.growthpoint.co.za/Pages/ ShareholderInformation.aspx

NOTICE OF ANNUAL GENERAL MEETING

The notice of the company’s annual general meeting to be held on 17 November 2015 is contained in a separate booklet, posted to shareholders, incorporating the company’s summarised audited AFS for FY15 and other information relevant to the annual general meeting. The notice will be also be available on the company’s public web site at: http://www.growthpoint.co.za/Pages/AnnualResults.aspx