GROWTHPOINT PROPERTIES LIMITED - Changes to the Board and Board Committee Composition - GRTI

Changes to the Board and Board Committee Composition - GRTI

GROWTHPOINT PROPERTIES LIMITED
(Incorporated with limited liability in the Republic of South Africa under registration number 1987/004988/06)
(Bond issuer code: GRTI)
(“Growthpoint” or the “company”)


CHANGES TO THE BOARD AND BOARD COMMITTEE COMPOSITION

The retirement of Messrs Diliza, Moonsamy and Visser from the Growthpoint Board at the AGM held
on 8 December 2020 has necessitated a review of the Board Committees. The Committee composition
as from 24 February 2021 is as follows:

Property and Investment Committee:

1) FM Berkeley (Chairman)
2) SP Mngconkola
3) JA van Wyk

Composition of Audit Committee

1)  R Gasant (Chairman)
2)  KP Lebina
3)  AH Sangqu
4)  JA van Wyk

Social, Ethics and Transformation Committee.
1)  AH Sangqu (Chairman)
2)  NBP Nkabinde
3)  SP Mngconkola

Human Resources & Remuneration Committee

1)  JC Hayward (Chairman)
2)  FM Berkeley
3)  JF Marais
4)  NBP Nkabinde R

Risk Management Committee

1)  JA van Wyk (Chairman)
2)  R Gasant
3)  JC Hayward
4)  PK Lebina


Sandton
26 February 2021

Debt Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)

Date: 26-02-2021 02:30:00
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