DIRECTORS’ RESPONSIBILITY STATEMENT

The directors are responsible for the preparation and fair presentation of the Group annual financial statements of Growthpoint Properties Limited. These financial statements comprise the following:

• Statement of profit or loss and other comprehensive income for the year ended 30 June 2015
• Statement of financial position at 30 June 2015
• Statement of changes in equity for the year ended 30 June 2015
• Statement of cash flows for the year ended 30 June 2015
• Notes to the financial statements, which include a summary of significant accounting policies and other explanatory notes, in accordance with International Financial Reporting Standards and the requirements of the Companies Act 2008, as amended. In addition, the directors are responsible for preparing the Directors’ Report.

The directors are also responsible for such internal control as they may determine necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error, and for maintaining adequate accounting records and an effective system of risk management, as well as the preparation of the supplementary schedules included in these financial statements.

The directors have made an assessment of the ability of the company and its subsidiaries to continue as going concerns and have no reason to believe that the businesses will not be going concerns in the year ahead.

The auditor is responsible for reporting on whether the consolidated financial statements are fairly presented in accordance with the applicable financial reporting framework.

APPROVAL OF GROUP ANNUAL FINANCIAL STATEMENTS

The Group annual financial statements of Growthpoint Properties Limited, as identified in the first paragraph, were approved by the Board of Directors on 25 August 2015 and are signed on their behalf by:

LN Sasse	JF Marais
Chief Executive Officer	Chairman
25 August 2015	25 August 2015
Sandton	Sandton