GROWTHPOINT PROPERTIES LIMITED - Resignation of Director

Resignation 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”)


RESIGNATION OF DIRECTOR


Growthpoint hereby announces the resignation of Mr Herman Mashaba as non-executive
director and deputy chairman of the Company.

In pursuit of his political ambitions, and following the announcement that Mr Mashaba would
be standing as the DA's mayoral candidate for Johannesburg, Mr Mashaba has tendered his
resignation from the Growthpoint board with immediate effect. This is in line with the
resignation by Mr Mashaba from all board positions he held in both private and public
companies.

Mr Mashaba served as a non-executive director of Metboard Properties Limited from August
2004 and joined the Growthpoint board in June 2006 following Growthpoint’s takeover of
Metboard Properties Ltd. We wish to thank Mr Mashaba for his invaluable contribution to the
board over the past 10 years.

Date: 27 January 2016
Sandton


Investec Bank Limited
Sponsor to Growthpoint

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