GROWTHPOINT PROPERTIES LIMITED - Changes to the Board Sub-Committees

Changes to the Board Sub-Committees

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" or “the Company”)


CHANGES TO THE BOARD SUB-COMMITTEES

The retirement of Mrs NBP Nkabinde and Mr SP Mngconkola at the Annual General
Meeting (AGM) of the Company held on 29 November 2022, necessitated changes to
the Composition of the Board sub-committees.

The changes affected the composition of the Property and Investment Committee,
HR and Remuneration Committee and Social, Ethics and Transformation Committee.

Composition of Property and Investment Committee:
1)    FM Berkeley (Chairperson)
2)    M Hamman
3)    CD Raphiri
4)    JA van Wyk

Composition of HR and Remuneration Committee
1)    EA Wilton (Chairperson)
2)    FM Berkeley
3)    R Gasant
4)    M Hamman

Composition of Social, Ethics and Transformation Committee.
1)    AH Sangqu (Chairperson)
2)    PK Lebina
3)    CD Raphiri
4)    EA Wilton


Sandton


Date: 30 November 2022

Investec Bank Limited
Sponsor to Growthpoint

Date: 30-11-2022 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.