GROWTHPOINT PROPERTIES LIMITED - Appointment of Independent Non-Executive Directors to the Board - GRTI

Appointment of Independent Non-Executive Directors to the Board - GRTI

GROWTHPOINT PROPERTIES LIMITED
(Incorporated with limited liability in the Republic of South Africa under registration number 1987/004988/06)
(Bond issuer code: GRTI)
(“Growthpoint” or the “company”)


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS TO THE BOARD

In terms of paragraph 6.39 of the Debt Listings Requirements of the JSE Limited, shareholders are
advised that the Board of Directors of Growthpoint, resolved to invite Mrs P Lebina and Mr AH Sangqu
to join the Board as Independent Non-executive Directors, effective 21 September 2020.

Mrs Lebina is a Chartered Accountant and CEO of TriAlpha Investment Management. Prudence will
serve as a member of the Audit Committee.

Mr Sangqu holds various qualifications inter alia an MBL and Advance Management Programme.
Andile is currently at the Gordon Institute of Business Science. He will serve as a member of the
Social, Ethics and Transformation Committee and will chair that Committee when Mr Mzoli Diliza,
current chairman, retires at the upcoming AGM.

Growthpoint welcomes Prudence and Andile to the Board and look forward to their contribution.


Sandton

21 September 2020

Debt Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)

Date: 21-09-2020 01:43:00
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