GROWTHPOINT PROPERTIES AUSTRALIA — Share Issue/Capital Change 2021

Oct 13, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

GROWTHPOINT PROPERTIES AUSTRALIA

Announcement Type

New announcement

Date of this announcement

Thursday October 14, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
GOZAA	PERFORMANCE RIGHTS	38,497	Lapse of conditional right to	30/09/2021
	LTI		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

GROWTHPOINT PROPERTIES AUSTRALIA

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

other

Registration Number

ABN 33 124 093 901 ARSN 120 121 002

1.3 ASX issuer code

GOZ

1.4 The announcement is

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New announcement

1.5 Date of this announcement

14/10/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

GOZAA : PERFORMANCE RIGHTS LTI

Unquoted +equity securities that have ceased

Number of securities that have ceased

38,497

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 30/9/2021

Any other information the entity wishes to notify to ASX about the cessation?

38,497 LTI Performance Rights lapsed due to cessation of employment.

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
GOZ : FULLY PAID ORDINARY/UNITS STAPLED SECURITIES	771,872,396

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
GOZAA : PERFORMANCE RIGHTS LTI	1,758,886
GOZAB : PERFORMANCE RIGHTS STI	182,515

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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