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 Estienne de Klerk has been appointed as an Executive Director with effect    
from 26 August 2008. Mr de Klerk was Fund Manager of Metboard Properties Ltd and
he has been the Fund Executive for Growthpoint subsequent to the acquisition of 
Metboard by means of a scheme of arrangement in June 2006.                      
Mr Stuart Snowball has been appointed as Financial Director with effect from 26 
August 2008. Mr Snowball has been Chief Financial Officer of Growthpoint and its
subsidiaries since September 2003, a position he previously also held with      
Primegro Properties Ltd.                                                        
Date: 26 August 2008                                                            
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/08/2008 16:32:01 Supplied by www.sharenet.co.za                     
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