GROWTHPOINT PROPERTIES AUSTRALIA — Share Issue/Capital Change 2021

Apr 13, 2021

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14 April 2021

Cancellation of ordinary stapled securities pursuant to the buy-back

Pursuant to ASX Listing Rule 3.8A, Growthpoint Properties Australia advises that 416,643 ordinary stapled securities have been cancelled following the buy-back of securities previously announced to the market.

Attached is a copy of the Form 484 lodged with the Australian Securities and Investments Commission.

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Jacqueline Jovanovski

Company Secretary

For further information, please contact:

Virginia Spring

Investor Relations Manager Telephone: +61 3 8681 2933

Growthpoint Properties Australia

Level 31, 35 Collins St, Melbourne, VIC 3000 growthpoint.com.au

Growthpoint provides spaces for people to thrive. For more than 10 years, we’ve been investing in high-quality industrial and office properties across Australia. Today, we own and manage 57 properties, valued at approximately $4.3 billion.[1]

We actively manage our portfolio. We invest in our existing properties, ensuring they meet our tenants’ needs now and into the future. We are also focused on growing our property portfolio.

We are committed to operating in a sustainable way and reducing our impact on the environment.

Growthpoint is a real estate investment trust (REIT), listed on the ASX, and is part of the S&P/ASX 200. Moody’s has issued us with an investment-grade rating of Baa2 for domestic senior secured debt.

1 Valuations as at 31 December 2020.

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

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EBG50214

Lodgement date/time: 14-04-2021 16:25:20 Reference Id: 152609817

Form 484 Corporations Act 2001

Change to company details

Company details

Company name Australian Company Number (ACN) 124 093 901

GROWTHPOINT PROPERTIES AUSTRALIA LIMITED

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Jacqueline JOVANOVSKI

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Jacqueline JOVANOVSKI Capacity Secretary Signature

Date signed 14-04-2021

ASIC Form 484 Ref 15260981714/04/2021

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Form 484 - Change to company details GROWTHPOINT PROPERTIES AUSTRALIA LIMITEDACN124 093 901

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code	Number of sharescancelled	Amount paid (cashor otherwise)
ORD	416643	37726
Earliest Date ofcancellation07-04-2021

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode	Full title if not standard	Total number ofshares	Total amount paid onthese shares	Total amount unpaidon these shares
ORD	ORDINARY SHARES	771778527	72279800	0.00

Earliest date of 07-04-2021 change

ASIC Form 484 Ref 15260981714/04/2021

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