GROWTHPOINT PROPERTIES LIMITED - Retirement of Director

Retirement of Director

Growthpoint Properties Limited
Approved as a REIT by the JSE
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN ZAE000179420
(“Growthpoint”)


RETIREMENT OF DIRECTOR



Mr Colin Steyn, who was appointed as a Non-Executive Director of the Company in
September 2001, has retired with effect from the close of business on 18 November 2014.
During his distinguishable tenure on the Board, he served on several Board Committees
including the Audit Committee which he chaired up until 12 November 2013.

The Growthpoint Board extends its gratitude to Mr Steyn for his invaluable contribution and
unwavering support to the Company over the past 13 years.

Date: 19 November 2014
Sandton


Investec Bank Limited
Sponsor to Growthpoint

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