GRT - Growthpoint Properties Limited - Changes To The Board Of Directors

GRT - Growthpoint Properties Limited - Changes To The Board Of Directors        
Growthpoint Properties Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/004988/06)                                            
Share code: GRT & ISIN: ZAE000037669                                            
("Growthpoint" or "the Company")                                                
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with Section 3.59 of the Listing Requirements, notification is    
hereby given that:                                                              
Mr Sam Hackner has resigned as Non-executive Director and Chairman of the Board 
with immediate effect. Mr Hackner was appointed to the Board on 30 August 1991  
and as Chairman on 4 June 2004. Mr Hackner`s resignation is pursuant to his     
additional responsibilities and increased workload as Chief Executive Officer of
Investec Property.                                                              
Mr Francois Marais, who has been a Non-executive Director and the Deputy        
Chairman since 6 August 2003, has been unanimously elected to succeed Mr Hackner
as Chairman of the Board.                                                       
Mr Herman Mashaba, who was appointed as a Non-executive Director on 21 June     
2006, has been unanimously elected as Deputy Chairman of the Board.             
Date: 8 July 2008                                                               
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 08/07/2008 14:55:01 Supplied by www.sharenet.co.za                     
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