Growthpoint Properties Limited - Change To Company Secretary

Growthpoint Properties Limited - Change To Company Secretary                    
GROWTHPOINT PROPERTIES LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/004988/06                                              
ISIN: ZAE000037669                                                              
Share code:  GRT                                                                
"Growthpoint"                                                                   
CHANGE TO COMPANY SECRETARY                                                     
In compliance with the requirements of rule 3.59 of the JSE Listings            
Requirements, Growthpoint advises herewith that Ms Corrie Liebenberg is retiring
as company secretary with effect from 1 April 2005.                             
Mr Roland Krabbenhoft has been appointed as company secretary with effect from 1
April 2005.                                                                     
Johannesburg                                                                    
30 March 2005                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 30/03/2005 05:49:47 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department