Growthpoint - Appointment of director

Growthpoint - Appointment of director                                           
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1987/004988/06)                                            
Share code: GRT     ISIN: ZAE000037669                                          
("Growthpoint")                                                                 
CHANGES TO THE BOARD OF DIRECTORS OF GROWTHPOINT PROPERTIES LIMITED             
In accordance with Section 3.59 of the JSE Limited"s Listings Requirements,     
notification is hereby given that Mr H S (Herman) Mashaba has been appointed as 
an independent non-executive director to the Growthpoint Board with effect from 
21 June 2006.                                                                   
SANDTON                                                                         
21 June 2006                                                                    
Sponsor:Investec Bank Limited                                                   
Date: 21/06/2006 03:39:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department