GROWTHPOINT PROPERTIES LIMITED - Retirement of company secretary

Retirement of company secretary

Growthpoint Properties Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004988/06)
Share code: GRT ISIN: ZAE000037669
(“Growthpoint” or “the Company”)



RETIREMENT OF COMPANY SECRETARY

In compliance with Section 3.59 of the Listings Requirements, notification is hereby given
that Mr R A Krabbenhöft has stepped down as the Growthpoint Company Secretary with
effect from 31 December 2018, pursuant to his retirement.

The Board records its immense gratitude to Mr Krabbenhöft for his loyalty and dedication
during his many years of devoted service, and wishes him well with his much-deserved
retirement.

Deputy Company Secretary, Ms Margi Pinto, will officiate in that capacity until the Board’s
next meeting scheduled to be held on 12 March 2019, whereafter a further announcement
will be made.




Date: 2 January 2019


Sponsor:
Investec Bank Limited

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