GRT - Growthpoint Properties - Change To The Board Of Directors

GRT - Growthpoint Properties - Change 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")                                                
CHANGE TO THE BOARD OF DIRECTORS                                                
In  compliance  with  Section  3.59 of  the  Listing  Requirements,             
notification is hereby given that Lynette Finlay and Mpume Nkabinde             
have  been appointed as Non-executive Directors of Growthpoint with             
effect from 4 November 2009.                                                    
Date: 4 November 2009                                                           
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 04/11/2009 13:18:01 Supplied by www.sharenet.co.za                     
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