GRT - Growthpoint Properties Limited - Change to the board of directors

GRT - Growthpoint Properties Limited - 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 JSE Listings Requirements, notification  
is hereby given that Mr Zakhele Johannes Sithole has been appointed as a Non-   
executive Director of Growthpoint with effect from 3 November 2010.             
Date: 3 November 2010                                                           
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 03/11/2010 16:23:50 Supplied by www.sharenet.co.za                     
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