GROWTHPOINT PROPERTIES LIMITED - Changes to the composition of the audit committee

Changes to the composition of the audit committee

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 COMPOSITION OF THE AUDIT COMMITTEE


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Growthpoint
herewith notifies shareholders that Mr John van Wyk has been appointed as a member of the
Audit Committee with immediate effect. The Audit Committee therefore will consist of Mr FM
Berkeley, LA Finlay and JA van Wyk.


Sandton

Date: 17 December 2019


Investec Bank Limited
Sponsor to Growthpoint

Date: 17-12-2019 08:57:00
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