Growthpoint Interactive Half Year Report 2019

Contact details. Retail Investors: Computershare Investor Services Pty Limited GPO Box 2975, Melbourne VIC 3001 Australia Phone (within Australia): 1300 850 505 Phone (outside Australia): +61 (0)3 9415 4000 Fax: +61 (0)3 9473 2500 Email: webqueries@computershare.com.au Institutional Investors: Daniel Colman – Investor Relations Manager Email: info@growthpoint.com.au Investor Services Line: 1800 260 453 www.growthpoint.com.au Corporate directory. Growthpoint Properties Australia Limited ABN 33 124 093 901; AFSL No 316409 Growthpoint Properties Australia Trust ARSN 120 121 002 Registered Office Level 31, 35 Collins Street, Melbourne VIC 3000 Australia Phone: (03) 8681 2900 Fax: (03) 8681 2910 www.growthpoint.com.au Directors Geoffrey Tomlinson, Timothy Collyer, Maxine Brenner, Estienne de Klerk, Grant Jackson, Francois Marais, Norbert Sasse, Josephine Sukkar Company Secretaries Dion Andrews, Yien Hong 1 Auditor KPMG Tower 2, 727 Collins Street Melbourne VIC 3008 Australia ASX Code Growthpoint Properties Australia securities are listed on the Australian Securities Exchange (Code GOZ). 1. Yien Hong has been appointed Company Secretary and General Counsel on a 12-month contract. Aaron Hockly was on parental leave until 13 April 2019. He has now resigned (effective 13 April 2019) and a search for a permanent replacement has begun. 2019 Securityholder calendar * 21 February 2019 • • Results for the half year ended 31 December 2018 announced to ASX 28 February 2019 • • Distribution paid for the half year ending 31 December 2018 4 March 2019 • • HY19 interim report sent to Securityholders 1 May 2019 • • Investor Update released to ASX 22 August 2019 • • Results for the full year ended 30 June 2019 announced to ASX 30 August 2019 • • Distribution paid for the half year ending 30 June 2019 • • FY18 Annual Report sent to Securityholders 31 October 2019 • • Investor Update released to ASX 21 November 2019 • • Annual General Meeting * Dates indicative and subject to change by the Board. 58 Growthpoint Properties Australia | 2019 Half Year Report