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Recommended Partial Offer and Proposed Share Subscription by Growthpoint Properties Limited in Capital & Regional plc

Project Cougar Website Disclaimer Notice

Offer/Transaction Documents

 

 

 

Capital & Regional Sponsor agreementhttps://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Capital & Regional Sponsor agreement.PDFCapital & Regional Sponsor agreement
Prospectushttps://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Prospectus.PDFProspectus
Form of Acceptancehttps://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Form of Acceptance.PDFForm of Acceptance
Offer Document final[44728981v1]https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Offer Document final[44728981v1].PDFOffer Document final[44728981v1]
RNS announcement in relation to Amendment to Umbrella Facility Agreement - 5 November 2019https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/RNS announcement in relation to Amendment to Umbrella Facility Agreement - 5 November 2019.pdfRNS announcement in relation to Amendment to Umbrella Facility Agreement - 5 November 2019
Amendment to the Umbrella Amendment Restatement Agreement (redacted)https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Amendment to the Umbrella Amendment Restatement Agreement (redacted).PDFAmendment to the Umbrella Amendment Restatement Agreement (redacted)
Amended and Restated Subscription Agreement - dated 29 Oct 2019https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Amended and Restated Subscription Agreement - dated 29 Oct 2019.PDFAmended and Restated Subscription Agreement - dated 29 Oct 2019
Confidentiality Agreement(632130141_1)https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Confidentiality Agreement(632130141_1).PDFConfidentiality Agreement(632130141_1)
Umbrella Amendment Restatement Agreement Campanula (redacted)https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Umbrella Amendment Restatement Agreement Campanula (redacted).pdfUmbrella Amendment Restatement Agreement Campanula (redacted)
Relationship Agreement(632132003_1)https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Relationship Agreement(632132003_1).PDFRelationship Agreement(632132003_1)
Subscription Agreement(632131696_1)https://growthpoint.co.za/ProjectCougar/Offer or Transaction Documents/Subscription Agreement(632131696_1).PDFSubscription Agreement(632131696_1)

Announcements Documents

 

 

JSE - FX RATEhttps://growthpoint.co.za/ProjectCougar/Announcements Documents/JSE - FX RATE.pdfJSE - FX RATE
JSE ANNOUNCEMENT - PARTIAL OFFER CLOSED AND COMPLETION OF THE SCALING BACK OF ACCEPTANCEShttps://growthpoint.co.za/ProjectCougar/Announcements Documents/JSE ANNOUNCEMENT - PARTIAL OFFER CLOSED AND COMPLETION OF THE SCALING BACK OF ACCEPTANCES.pdfJSE ANNOUNCEMENT - PARTIAL OFFER CLOSED AND COMPLETION OF THE SCALING BACK OF ACCEPTANCES
Applicable Exchange Rate Announcement - RNS - London Stock Exchangehttps://growthpoint.co.za/ProjectCougar/Announcements Documents/Applicable Exchange Rate Announcement - RNS - London Stock Exchange.pdfApplicable Exchange Rate Announcement - RNS - London Stock Exchange
Part. Offer Closed and Scaling Back of Acceptances - RNS - London Stock ...https://growthpoint.co.za/ProjectCougar/Announcements Documents/Part. Offer Closed and Scaling Back of Acceptances - RNS - London Stock ....pdfPart. Offer Closed and Scaling Back of Acceptances - RNS - London Stock ...
CapReg - Growthpoint - Admission of Subscription Shares Partial Offer wh...https://growthpoint.co.za/ProjectCougar/Announcements Documents/CapReg - Growthpoint - Admission of Subscription Shares Partial Offer wh....pdfCapReg - Growthpoint - Admission of Subscription Shares Partial Offer wh...
Admission and Partial Offer Wholly Unconditional - RNS - London Stock Ex...https://growthpoint.co.za/ProjectCougar/Announcements Documents/Admission and Partial Offer Wholly Unconditional - RNS - London Stock Ex....pdfAdmission and Partial Offer Wholly Unconditional - RNS - London Stock Ex...
SENS announcement - unconditional save as to UK admission - 6 December 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/SENS announcement - unconditional save as to UK admission - 6 December 2019.pdfSENS announcement - unconditional save as to UK admission - 6 December 2019
RNS announcement - unconditional save as to UK admission - 6 December 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/RNS announcement - unconditional save as to UK admission - 6 December 2019.pdfRNS announcement - unconditional save as to UK admission - 6 December 2019
RNS announcement - Clarification re Partial Offer- 4 December 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/RNS announcement - Clarification re Partial Offer- 4 December 2019.pdfRNS announcement - Clarification re Partial Offer- 4 December 2019
SENS announcement - Clarification re Partial Offer - 4 December 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/SENS announcement - Clarification re Partial Offer - 4 December 2019.pdfSENS announcement - Clarification re Partial Offer - 4 December 2019
SENS announcement - Partial Offer Unconditional as to Acceptances 28 November 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/SENS announcement - Partial Offer Unconditional as to Acceptances 28 November 2019.pdfSENS announcement - Partial Offer Unconditional as to Acceptances 28 November 2019
RNS announcement - Partial Offer Unconditional as to Acceptances 28 November 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/RNS announcement - Partial Offer Unconditional as to Acceptances 28 November 2019.pdfRNS announcement - Partial Offer Unconditional as to Acceptances 28 November 2019
SENS Announcement - Capital & Regional general meeting 26 November 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/SENS Announcement - Capital & Regional general meeting 26 November 2019.pdfSENS Announcement - Capital & Regional general meeting 26 November 2019
RNS Announcement - Capital & Regional general meeting 26 November 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/RNS Announcement - Capital & Regional general meeting 26 November 2019.pdfRNS Announcement - Capital & Regional general meeting 26 November 2019
Email broadcast to Capital & Regional shareholders - 26 November 2019https://growthpoint.co.za/ProjectCougar/Announcements Documents/Email broadcast to Capital & Regional shareholders - 26 November 2019.pdfEmail broadcast to Capital & Regional shareholders - 26 November 2019

Irrevocable Undertakings and Letters of Intent​

 

 

g) Allan Gray Letter of Intent_5 November 2019 (redacted)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/g) Allan Gray Letter of Intent_5 November 2019 (redacted)[44715269v1].PDFg) Allan Gray Letter of Intent_5 November 2019 (redacted)
Irrevocable Undertaking - Oak Trust - Dated_Redactedhttps://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - Oak Trust - Dated_Redacted.pdfIrrevocable Undertaking - Oak Trust - Dated_Redacted
Director Irrevocable Undertaking - Ian Krieger(632163554_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Director Irrevocable Undertaking - Ian Krieger(632163554_1).PDFDirector Irrevocable Undertaking - Ian Krieger(632163554_1)
Director Irrevocable Undertaking - Laura Whyte(632163411_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Director Irrevocable Undertaking - Laura Whyte(632163411_1).PDFDirector Irrevocable Undertaking - Laura Whyte(632163411_1)
Director Irrevocable Undertaking - Lawrence Hutchings(632163442_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Director Irrevocable Undertaking - Lawrence Hutchings(632163442_1).PDFDirector Irrevocable Undertaking - Lawrence Hutchings(632163442_1)
Director Irrevocable Undertaking - Hugh Scott-Barrett(632163426_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Director Irrevocable Undertaking - Hugh Scott-Barrett(632163426_1).PDFDirector Irrevocable Undertaking - Hugh Scott-Barrett(632163426_1)
Letter of Intent - Hendersonhttps://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Letter of Intent - Henderson.PDFLetter of Intent - Henderson
Irrevocable Undertaking - Stabilis(632163542_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - Stabilis(632163542_1).PDFIrrevocable Undertaking - Stabilis(632163542_1)
Irrevocable Undertaking -Thames Riverhttps://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking -Thames River.PDFIrrevocable Undertaking -Thames River
Irrevocable Undertaking - PDI Investment Holdings Ltd(632163460_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - PDI Investment Holdings Ltd(632163460_1).PDFIrrevocable Undertaking - PDI Investment Holdings Ltd(632163460_1)
Irrevocable Undertaking - Premier Fundhttps://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - Premier Fund.PDFIrrevocable Undertaking - Premier Fund
Irrevocable Undertaking - Mstead Ltd(632163471_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - Mstead Ltd(632163471_1).PDFIrrevocable Undertaking - Mstead Ltd(632163471_1)
Irrevocable Undertaking - New Fortresshttps://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - New Fortress.PDFIrrevocable Undertaking - New Fortress
Irrevocable Undertaking - Holger & Julia Peens(632156871_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - Holger & Julia Peens(632156871_1).PDFIrrevocable Undertaking - Holger & Julia Peens(632156871_1)
Irrevocable Undertaking - Louis Peens(632156856_1)https://growthpoint.co.za/ProjectCougar/Irrevocable Undertakings Documents/Irrevocable Undertaking - Louis Peens(632156856_1).PDFIrrevocable Undertaking - Louis Peens(632156856_1)

Other Documents

 

 

 

Growthpoint Investor Presentationhttps://growthpoint.co.za/ProjectCougar/Other Documents/Growthpoint Investor Presentation.pdfGrowthpoint Investor Presentation

Audio Files

  
  
Update Capital and Regional Transaction Conference Call 17 September 2019.mp3Update Capital and Regional Transaction Conference Call 17 September 2019

 

 

Mortgage Bonds/Security Documents

 

 

 

La Lucia Mall. B68504https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/La Lucia Mall. B68504.pdfLa Lucia Mall. B68504
Pinewood Office Park. mortgage bond B84937https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Pinewood Office Park. mortgage bond B84937.pdfPinewood Office Park. mortgage bond B84937
Pinmill Farm. mortgage bond B5406https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Pinmill Farm. mortgage bond B5406.pdfPinmill Farm. mortgage bond B5406
Lanner Place. mortgage bond B63100https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Lanner Place. mortgage bond B63100.pdfLanner Place. mortgage bond B63100
Lazer Commercial. mortgage bond B21367https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Lazer Commercial. mortgage bond B21367.pdfLazer Commercial. mortgage bond B21367
Mark Park Shopping Centre. mortgage bond B5405https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Mark Park Shopping Centre. mortgage bond B5405.pdfMark Park Shopping Centre. mortgage bond B5405
Morningside Close. mortgage bond SB84940https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Morningside Close. mortgage bond SB84940.pdfMorningside Close. mortgage bond SB84940
Paramount Place. mortgage bond B55117https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Paramount Place. mortgage bond B55117.pdfParamount Place. mortgage bond B55117
Pavilion Office Park. mortgage bond B84938https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Pavilion Office Park. mortgage bond B84938.pdfPavilion Office Park. mortgage bond B84938
Pick n Pay Pinetown. mortgage bond B11223https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Pick n Pay Pinetown. mortgage bond B11223.pdfPick n Pay Pinetown. mortgage bond B11223
Lanner Place. mortgage bond B16978https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Lanner Place. mortgage bond B16978.pdfLanner Place. mortgage bond B16978
Commercial City. mortgage bond B19705https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Commercial City. mortgage bond B19705.pdfCommercial City. mortgage bond B19705
DCD Dorbyl Boksburg. mortgage bond B101147https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/DCD Dorbyl Boksburg. mortgage bond B101147.pdfDCD Dorbyl Boksburg. mortgage bond B101147
Glen Murray Industrial Park. mortgage bond B52004https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Glen Murray Industrial Park. mortgage bond B52004.pdfGlen Murray Industrial Park. mortgage bond B52004
Hatfield Gardens. mortgage bond SB185680https://growthpoint.co.za/ProjectCougar/Mortgage Bonds or Security Documents/Hatfield Gardens. mortgage bond SB185680.pdfHatfield Gardens. mortgage bond SB185680

Constitutional Documents and Statements

 

 

 

Capital & Regional Group annual financial statements 31 December 2017https://growthpoint.co.za/ProjectCougar/Constitutional documents and financial statements/Capital & Regional Group annual financial statements 31 December 2017.PDFCapital & Regional Group annual financial statements 31 December 2017
Capital & Regional Group annual financial statements 31 December 2018https://growthpoint.co.za/ProjectCougar/Constitutional documents and financial statements/Capital & Regional Group annual financial statements 31 December 2018.PDFCapital & Regional Group annual financial statements 31 December 2018
Capital & Regional interim results September 2019 (press release)https://growthpoint.co.za/ProjectCougar/Constitutional documents and financial statements/Capital & Regional interim results September 2019 (press release).PDFCapital & Regional interim results September 2019 (press release)
Capital & Regional memorandum of incorporation and articles of associationhttps://growthpoint.co.za/ProjectCougar/Constitutional documents and financial statements/Capital & Regional memorandum of incorporation and articles of association.PDFCapital & Regional memorandum of incorporation and articles of association
Growthpoint annual financial statements 30 June 2018https://growthpoint.co.za/ProjectCougar/Constitutional documents and financial statements/Growthpoint annual financial statements 30 June 2018.PDFGrowthpoint annual financial statements 30 June 2018
Growthpoint annual financial statements 30 June 2019https://growthpoint.co.za/ProjectCougar/Constitutional documents and financial statements/Growthpoint annual financial statements 30 June 2019.PDFGrowthpoint annual financial statements 30 June 2019
Growthpoint memorandum of incorporation and articles of association[44722853v1]https://growthpoint.co.za/ProjectCougar/Constitutional documents and financial statements/Growthpoint memorandum of incorporation and articles of association[44722853v1].PDFGrowthpoint memorandum of incorporation and articles of association[44722853v1]

Consents

 

 

 

Consent Letter - CBREhttps://growthpoint.co.za/ProjectCougar/Consents/Consent Letter - CBRE.PDFConsent Letter - CBRE
Consent Letter - Goldman Sachshttps://growthpoint.co.za/ProjectCougar/Consents/Consent Letter - Goldman Sachs.PDFConsent Letter - Goldman Sachs
Consent Letter - J.P. Morganhttps://growthpoint.co.za/ProjectCougar/Consents/Consent Letter - J.P. Morgan.PDFConsent Letter - J.P. Morgan
Consent Letter - Knight Frankhttps://growthpoint.co.za/ProjectCougar/Consents/Consent Letter - Knight Frank.PDFConsent Letter - Knight Frank
Consent Letter - Numishttps://growthpoint.co.za/ProjectCougar/Consents/Consent Letter - Numis.PDFConsent Letter - Numis