Growthpoint Properties Limited - Change in Directorate

Growthpoint Properties Limited - Change in Directorate                          
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1987/004988/06)                                            
Share code: GRT      ISIN: ZAE000037669                                         
Directorate change                                                              
In accordance with Section 3.59 of the JSE Limited"s Listings Requirements,     
notification is hereby given that Mr J Molobela has resigned as a director of   
Growthpoint Properties Limited with effect from 31 December 2005.               
Johannesburg                                                                    
10 January 2006                                                                 
Sponsor: Investec Bank Ltd                                                      
Date: 10/01/2006 11:37:53 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department