Corporate Directory

Growthpoint Properties Australia Limited (ACN 124 093 901, AFSL 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

Directors

Geoffrey Tomlinson, Timothy Collyer, Maxine Brenner, Estienne de Klerk, Grant Jackson, Francois Marais, Norbert Sasse

See full bios here

Company Secretaries

Aaron Hockly, Dion Andrews

See full bios here

Auditor

KPMG

Tower 2, 727 Collins Street, Melbourne VIC 3000  Australia

Registry contact

Computershare Investor Services Pty Limited

Yarra Falls, 452 Johnston Street, Abbotsford, VIC 3067 Australia

Phone: 1300 850 505 (within Australia) or +61 (0)3 9415 4000 (from outside Australia)

Fax: +61 (0)3 9473 2500

ASX Code

Growthpoint Properties Australia securities are listed on the Australian Securities Exchange (Code GOZ).