GROWTHPOINT PROPERTIES LIMITED - Changes to the Board of Directors

Changes 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)
Share code: GRT ISIN ZAE000179420
("Growthpoint" or “the Company”)


CHANGES TO THE BOARD OF DIRECTORS


Growthpoint regretfully announces the resignation of Mrs Cristina Teixeira as
independent non-executive director with immediate effect.

As Cristina was recently appointed and is due for re-election at the Company’s Annual
General Meeting on Tuesday, 12 November 2019, the resolutions dealing with her re-
election and appointment to the Board as well as to the Audit Committee, namely
ordinary resolutions 1.2.3 and 1.4.4 respectively, are hereby withdrawn.

The Company further advises that Mr Eric Visser will not be stepping down at the AGM
as communicated in the AGM Notice and Proxy. Eric has agreed to stay on for one more
year as an independent non-executive director until the November 2020 AGM, when he
will retire, which will see him complete his three-year cycle.

Sandton

5 November 2019


Investec Bank Limited
Sponsor to Growthpoint

Date: 05/11/2019 11:46:00
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.