GROWTHPOINT PROPERTIES LIMITED - Change in director's responsibilities

Change in director's responsibilities

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



CHANGE IN DIRECTOR’S RESPONSIBILITIES


We wish to advise that the Board of Growthpoint has appointed Mr Estienne de Klerk
(formerly “Executive Director”) as Managing Director of the Company with effect from
3 March 2015, pursuant to Mr de Klerk having taken on additional responsibility for certain
Group functions.



Sandton
3 March 2015

Sponsor: Investec Bank Limited

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