GROWTHPOINT PROPERTIES LIMITED - Change To The Board Of Directors

Change To The Board Of Directors

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 TO THE BOARD OF DIRECTORS


Growthpoint has pleasure in announcing the following change:


The Board, on 14 November 2017 agreed to invite Ms Zukie Siyotula (CA(SA), ACMA, MBA)
to join the Board as a Non-executive Director, with effect from Monday, 1 January 2018.
Ms Siyotula accepted her invitation on 17 November 2018.

Ms Siyotula has served on the Boards of a number of non-profit, public and listed companies
and her qualifications include executive programmes from Harvard, Insead and Oxford. She
has experience in fund management, general management, finance, business strategy and
business development.



Sandton
17 November 2017

Sponsor: Investec Bank Limited

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