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GROWTHPOINT PROPERTIES LIMITED - Announcement regarding the appointment of Independent Non-Executive Directors to the Board

Release Date: 10/06/2019 07:30
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Announcement regarding the appointment of Independent Non-Executive Directors to the Board

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")


Announcement Regarding the Appointment of Independent Non-Executive Directors to
the Board



In terms of paragraph 3.59 of the Listings Requirement of the JSE Limited, shareholders are advised of the
following appointments to the Growthpoint Board of Directors.

The Board of Directors of Growthpoint, on 5 June 2019 resolved to invite Messrs Frank Michael Berkeley
and John Adrian van Wyk to join the Board as independent Non-executive Directors, with effect from 10
September 2019. Both Messrs Berkeley and van Wyk have accepted this invitation and we welcome them
to the Board and look forward to their contribution to the Company.


Date: 10 June 2019

Investec Bank Limited
Sponsor to Growthpoint

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