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GROWTHPOINT PROPERTIES AUSTRALIA Major Shareholding Notification 2011

Apr 14, 2011

65007_rns_2011-04-14_ca617b52-483c-4624-82a0-c1b9286fe816.pdf

Major Shareholding Notification

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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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15 April 2011

ASX ANNOUNCEMENT GROWTHPOINT PROPERTIES AUSTRALIA (ASX Code: GOZ)

Notice of Changes of interests of Substantial Holder – Correction

On 30 September 2010, Growthpoint Properties Australia received a “Notice of Changes of Interests of Substantial Holder” form from Growthpoint Properties Limited of South Africa ( “GRT” ) which noted that GRT had acquired an interest in an additional 22,261,907 stapled securities in Growthpoint Properties Australia through Growthpoint Properties Australia’s 2010 rights issue taking GRT’s total interest in Growthpoint Properties Australia to 143,854,929 stapled securities and its voting power to 67.61%. These figures should have been, respectively, 22,299,053 (additional stapled securities), 143,892,075 (total stapled securities) and 67.63% (voting power).

GRT has discovered the previous form was incorrect and has lodged a new and corrected “Notice of Changes of Interests of Substantial Holder” form which is attached.

ENDS

Aaron Hockly Company Secretary

Growthpoint Properties Australia

GOZ is a publicly traded ASX listed A-REIT (ASX Code: GOZ), that specialises in the ownership and management of quality investment property. It has a market capitalisation of approximately AUD $404 million and trades as a stapled security. It owns interests in a diversified portfolio of 32 office and industrial properties throughout Australia valued at approximately $988 million 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 investments 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 DIRECTOR), E K DE KLERK, G A JACKSON, J F MARAIS, L N SASSE, D SPRUELL COMPANY SECRETARY : A G B HOCKLY