GROWTHPOINT PROPERTIES LIMITED - Change in directors 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 Mr John C Hayward, Non-executive Director, has been appointed as
the Board’s Lead Independent Director with effect from 6 June 2017.



Sandton
8 June 2017

Sponsor: Investec Bank Limited

Date: 08/06/2017 11:27:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.