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GROWTHPOINT PROPERTIES AUSTRALIA AGM Information 2017

Nov 20, 2017

65007_rns_2017-11-20_46e5b9fd-c137-40ca-89b8-c4e0396c8e91.pdf

AGM Information

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20 November 2017

ASX ANNOUNCEMENT GROWTHPOINT PROPERTIES AUSTRALIA (ASX Code: GOZ)

Annual General Meeting and General Meeting webcast details

The combined Annual General Meeting of Growthpoint Properties Australia Limited and General Meeting of the unitholders of Growthpoint Properties - Australia Trust is being webcast live at https://edge.media server.com/m6/p/yd5wuwdd for the benefit of securityholders not being able to be present at 2pm on Wednesday 22 November 2017.

A link to a recording of this webcast will be made available on Growthpoint’s website shortly after the conclusion of the meetings.

For further information, please contact:

Investor Relations and Media

Daniel Colman, Investor Relations Manager Telephone: +61 401 617 167 [email protected]

Growthpoint’s Key Metrics Growthpoint’s Key Metrics
at 30 September 2017
Total property portfoliovalue $3.2 billion
Distribution guidance FY18 22.2 cents
Number of properties 57
Office / industrial 64% / 36%
Average property age 9.9 years
Occupancy 98%
Weighted average lease 5.8 years
expiry
Weighted average rent 3.3%
review
(assumes CPI of 1.9%)
Weighted averagecapitalisation rate 6.5%
NTA per stapled security $2.88
(as at 30 June 2017)
Balance sheet gearing 39.5%
Percentage debt fixed 75%
Weighted average debt 5.0 years
maturity
Average NABERS rating 4.5 stars
(energy)

Growthpoint Properties Australia

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 57 office and industrial properties throughout Australia valued at approximately $3.2 billion and has an investment mandate to invest in office, industrial and retail property sectors.

Growthpoint is included in the S&P/ASX 200 Index and has been issued with an investment grade rating of Baa2 for senior secured debt by Moody’s.

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 Trust ARSN 120 121 002 Growthpoint Properties Australia Limited ABN 33 124 093 901 AFSL 316409