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GROWTHPOINT PROPERTIES LIMITED - Change to the board of Directors

Release Date: 20/08/2012 15:23
Code(s): GRT     PDF:  
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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, it is with sadness and
regret that Growthpoint announces that Mr Zakhele J Sithole, a Non-executive Director of
Growthpoint, passed away on Saturday, 18 August 2012. Mr Sithole was appointed to
Growthpoint’s Board on 3 November 2010 and also served as a member of the
Company’s Audit Committee and Risk Management Committee.

The Board is grateful for the valuable contribution Mr Sithole made during his time as a
Director.



Date: 20 August 2012


Sponsor:
Investec Bank Limited

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