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GROWTHPOINT PROPERTIES AUSTRALIA AGM Information 2011

Sep 27, 2011

65007_rns_2011-09-27_0ebbf929-71cd-41f7-9f17-70a14268aca4.pdf

AGM Information

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LEVEL 10, 379 COLLINS STREET, MELBOURNE, VICTORIA, 3000, AUSTRALIA TEL : +61 3 8681 2900 FAX: +61 3 8681 2910 WEB: WWW.GROWTHPOINT.COM.AU

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28 September 2011

ASX ANNOUNCEMENT GROWTHPOINT PROPERTIES AUSTRALIA (ASX Code: GOZ)

2011 Annual General Meeting – date and venue

The 2011 Annual General Meeting of Growthpoint Properties Australia Limited will be held conjointly with a unit holder meeting of Growthpoint Properties Australia Trust at the Swissotel, Level 8, 68 Market Street Sydney, NSW, 2000 on Thursday 24 November 2011 at 11.30am.

ENDS

Aaron Hockly Company Secretary

About Growthpoint Properties Australia (“GOZ”)

Growthpoint Properties Australia is a publicly traded ASX listed A-REIT (ASX Code: GOZ), that specialises in the ownership and management of quality investment property. GOZ owns interests in a diversified portfolio of 37 office and industrial properties throughout Australia valued at approximately $1.2 billion and has an investment mandate to invest in industrial, office and retail properties.

GOZ aims to grow its portfolio over time and diversify its property investment by asset class, geography and tenant exposure through individual property acquisitions, portfolio transactions and corporate activity (M&A transactions) as opportunities arise.

www.growthpoint.com.au

GROWTHPOINT PROPERTIES AUSTRALIA LIMITED (ACN 124 093 901, AFSL NO. 316409) GROWTHPOINT PROPERTIES AUSTRALIA TRUST (ARSN 120 121 002). DIRECTORS : L SHADDOCK (CHAIRMAN), T J COLLYER (MANAGING DIERCTOR), E K DE KLERK, G A JACKSON, J F MARAIS, L N SASSE, D SPRUELL COMPANY SECRETARY : A G B HOCKLY