GROWTHPOINT PROPERTIES LIMITED - Publication of rule 2.4 announcement in relation to possible cash and share offer by NewRiver for Capital & Regional

Publication of rule 2.4 announcement in relation to possible cash and share offer by NewRiver for Capital & Regional

Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN ZAE000179420
("Growthpoint")

PUBLICATION OF RULE 2.4 ANNOUNCEMENT IN RELATION TO THE POSSIBLE CASH AND SHARE OFFER
BY NEWRIVER REIT PLC ("NEWRIVER") FOR CAPITAL & REGIONAL PLC ("CAPITAL & REGIONAL") (THE
"POSSIBLE OFFER")

Further to the announcement made by Growthpoint on 23 May 2024 in relation to possible offers for
Capital & Regional (Growthpoint's 69 per cent listed subsidiary), Growthpoint shareholders are referred
to the Rule 2.4 Announcement published by NewRiver and Capital & Regional on 18 September 2024. The
aforesaid announcement outlines the principal terms and conditions of a possible cash and share offer for
Capital & Regional, pursuant to which NewRiver would propose to acquire the entire issued and to be
issued share capital of Capital & Regional.

The announcement is available at https://www.londonstockexchange.com/news-article/CAL/statement-
re-possible-offer-for-capital-regional/16672550

Sandton
19 September 2024

Lead Financial Advisor and Transaction Sponsor to Growthpoint
Rand Merchant Bank, a division of FirstRand Bank Limited

Joint Financial Advisor to Growthpoint
Dial Partners LLP

Date: 19-09-2024 08:50:00
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